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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Ormonde releases news:
https://ormondemining.com/news/regulatory-news/#1469694747033-931e13b7-bd9d
The Directors of the Company accept
responsibility for the contents of this announcement.
