Information  X 
Enter a valid email address

Ormonde Mining PLC (ORM)

  Print   

Tuesday 29 June, 2021

Ormonde Mining PLC

AGM - Director Requisitions

RNS Number : 3980D
Ormonde Mining PLC
29 June 2021
 

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: [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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOADBGDLSGDDGBI

a d v e r t i s e m e n t