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Ormonde Mining PLC (ORM)


Tuesday 29 June, 2021

Ormonde Mining PLC

AGM - Director Requisitions

RNS Number : 3980D
Ormonde Mining PLC
29 June 2021






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



Bobby Morse / Ariadna Peretz / James Husband

Tel: +44 (0)20 7466 5000

Email: [email protected]


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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