Ormonde Mining Plc

Pre-Annual General Meeting Information • Dec 17, 2020

National Storage Mechanism | Additional information

RNS Number : 9318I

Ormonde Mining PLC

17 December 2020

17 December 2020

Ormonde Mining plc

("Ormonde" or "the Company")

Ormonde AGM update

The Board of Ormonde wishes to advise that its adjourned Annual General Meeting, due to be reconvened today, will be further adjourned to 7 January 2021 (please see details below), ahead of considering Resolutions 6 to 8, so as to facilitate the Company continuing discussions with its largest shareholder in relation to these resolutions as they pertain to the potential transaction.  As a result, the dial in facility for today's meeting has been cancelled, with details for the reconvened meeting provided below.

Ormonde will continue to keep the market appraised over the coming weeks as work continues towards concluding what the board believes will be an extremely value enhancing deal, as expeditiously and efficiently as possible. While the transaction is well advanced, there still can be no certainty that a deal will be concluded.

Reconvened AGM Details

The AGM will reconvene at 3 p.m. on Thursday, 7 January 2021, at Bracetown Business Park, Clonee, Co. Meath, Ireland, in the same restricted manner as applied to the adjourned AGM and as announced on 10 November 2020.

Again, due to COVID-19 related restrictions currently in force, the Company will not be in a position to facilitate physical attendance at the meeting, however shareholders may listen live to the business of the meeting through a teleconference facility, dialling-in using one of the following numbers and the pin code, at the time of the meeting:

Ireland:             +353 (0)1 246 5637

UK:                   +44 (0)330 336 9104

Pin Code:         665430

Enquiries to:

Ormonde Mining plc

Jonathan Henry, Executive Chairman

Paul Carroll, Chief Financial Officer

Fraser Gardiner, Chief Operating Officer

Tel: +353 (0)1 8014184

Davy (Nomad, Euronext Growth Advisor and Joint Broker)

John Frain / Barry Murphy

Tel: +353 (0)1 679 6363

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

Tel: +44 (0)20 3 470 0470

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