AGM - Director Requisitions
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
29 June 2021
Ormonde Mining plc
("Or m onde" or "the Company")
Annual General Meeting - Director Requisitions
The Board of Ormonde (the "Board") wishes to advise that it has received a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, which the Board has been informed are held on behalf of Mr. Thomas Anderson. The letter requests that two new ordinary resolutions, relating to the appointment of Mr. Brendan McMorrow and Mr. Tom Barry as directors of the Company, be added to the agenda of the Company's annual general meeting currently scheduled to be held at 11am on 16 July 2021. This letter was received after the notice of the annual general meeting was despatched to shareholders.
The Company and its advisers are currently reviewing the request and the Company will make a further announcement in due course.
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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