Ormonde Mining Plc

AGM Information • Feb 18, 2021

National Storage Mechanism | Additional information

RNS Number : 6223P

Ormonde Mining PLC

18 February 2021

18 February 2021

Ormonde Mining plc

("Ormonde" or "the Company")

Results of EGM

Ormonde announces that all resolutions proposed to shareholders at the Extraordinary General Meeting ("EGM") held today, to provide the Company with the approvals required to participate in the migration of the central securities depository from CREST to Euroclear Bank due to occur in March 2021 ("Migration"), were duly passed.

Each of Resolutions 1 to 3 was decided by way of a separate poll. The results of the vote on each Resolution are detailed in the table below. Details of the resolutions are contained in a circular which includes the Notice of EGM, a copy of which was posted to shareholders on 26 January 2021 and is available at the web address http://ormondemining.com/investors/investor-notices/.

		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISSUED SHARE CAPITAL VOTED
	RESOLUTION
1	Approval for the Company to give consent to migration of the Migrating Shares to Euroclear Bank's central securities depository	259,862,455	99.53	1,234,636	0.47	261,097,091	55.26
2	Approval to the proposed changes to the Articles of Association of the Company	259,862,455	99.53	1,234,636	0.47	261,097,091	55.26
3	Approval for the Company to take all actions to implement migration	259,862,455	99.53	1,234,636	0.47	261,097,091	55.26

The Company wishes to thank shareholders for voting at the EGM in such large numbers, ensuring that the required quorum of one third of issued share capital was well exceeded and that the Company's shares can now participate in the Migration.

Enquiries to:

Ormonde Mining plc

Jonathan Henry, Executive Chairman

Paul Carroll, Chief Financial Officer

Fraser Gardiner, Chief Operating Officer

Tel: +353 (0)1 8014184

Buchanan

Bobby Morse / Ariadna Peretz / James Husband

Tel: +44 (0)20 7466 5000

Email: ormonde@buchanan.uk.com 

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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