17 September 2024
Ormonde Mining plc
("Ormonde" or the "Company")
Result of AGM
Ormonde Mining plc (AQSE: ORM), a natural resources company with investment exposure to exploration assets including gold and copper in Newfoundland and battery metals in Scotland, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company, held today, were duly passed. The results of the voting follow below.
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL** | % of ISC* | VOTES WITHELD |
| | | | | | | | |
| Resolution 1(O) To receive and consider the accounts for the year ended 31 December 2023
| 118,650,760 | 100% | 0 | 0% | 118,650,760 | 25.11% | 0 |
| Resolution 2a(O) To re-elect Mr. Keith O'Donnell as a director
| 118,650,760 | 100% | 0 | 0% | 118,650,760 | 25.11% | 0 |
| Resolution 2b(O) To re-elect Mr. Steve Nicol as a director
| 118,650,760 | 100% | 0 | 0% | 118,650,760 | 25.11% | 0 |
| Resolution 3(O) To authorise the directors to fix the remuneration of the auditors
| 118,650,760 | 100% | 0 | 0% | 118,650,760 | 25.11% | 0 |
| Resolution 4(O) To authorise the directors to allot relevant securities
| 118,650,760 | 100% | 0 | 0% | 118,650,760 | 25.11% | 0 |
| Resolution 5(S) To dis-apply pre-emption rights
| 118,650,760 | 100% | 0 | 0% | 118,650,760 | 25.11% | 0 |
* ISC - Issued Share Capital
** Excludes votes withheld
(S) Special resolution
(0) Ordinary resolution
Enquiries:
Ormonde Mining plc
Brian Timmons, Chairman / Brendan McMorrow, CEO
Tel: +353 1 8014184
Vigo Consulting (Investor Relations)
Ben Simons / Fiona Hetherington
Tel: 44 (0)20 7390 0230
Peterhouse Capital (Aquis Corporate Adviser)
Tel: +44 (0)20 7469 0930
About Ormonde Mining
Ormonde is a natural resource company which provides its shareholders with exposure to quality and diverse assets across a range of strategic minerals. Ormonde's portfolio includes an initial 36.3% interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, and a 19.2% interest in Peak Nickel Limited, giving Ormonde targeted exposure to a high-grade battery metals project in the UK.
TRU is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt on its 100%-owned Golden Rose Project, a regional-scale 264.25 km2 land package including 45 km of strike length along the deposit-bearing Cape Ray - Valentine Lake Shear Zone, directly between Calibre Mining's Valentine Gold Project and AuMEGA Metals' Cape Ray Gold Project. The Golden Rose Project is currently optioned-out to TSX-listed Eldorado Gold Corporation.
Peak Nickel's Rodburn Project in Aberdeenshire is in a tier one jurisdiction with indications of significant size.
Ormonde's shares are listed on the Aquis Stock Exchange Growth Market under the symbol AQSE: ORM.
For more information, visit the Company's website at www.ormondemining.com.
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The Directors of the Company accept responsibility for the contents of this announcement.
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