REG - Ormonde Mining PLC - Result of AGM and New Investor Presentation

Eldorado GoldAnnouncement

25/09/2025 15:30

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RNS Number : 8672A  Ormonde Mining PLC  25 September 2025

25 September 2025

Ormonde Mining plc

("Ormonde" or the "Company")

 

Result of AGM

&

Publication of Investor Presentation

 

Ormonde Mining plc (https://ormondemining.com/) (AQSE: ORM), the natural
resources company with investment exposure to outstanding gold and battery
metal exploration assets, 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.

 

A copy of the presentation delivered to shareholders at today's AGM will be
made available shortly on the Company's website at:
https://ormondemining.com/presentation/
(https://ormondemining.com/presentation/)

 

 

 RESOLUTION                                                                 VOTES FOR    %       VOTES AGAINST  %       VOTES TOTAL**  % of ISC*  VOTES WITHELD

 Resolution 1((O))                                                          152,468,941  99.57%  659,098        0.43%   153,128,039    32.07%     0.00%

 To receive and consider the accounts for the year ended 31 December 2024

 Resolution 2a((O))                                                         122,239,841  79.83%  30,888,198     20.17%  153,128,039    32.07%     0.00%

 To re-elect Mr. Steve Nicol as a director

 Resolution 3((O))                                                          151,915,941  99.21%  1,212,098      0.79%   153,128,039    32.07%     0.00%

 To authorise the directors to fix the remuneration of the auditors

 Resolution 4((O))                                                          121,580,743  79.40%  31,547,296     20.60%  153,128,039    32.07%     0.00%

 To authorise the directors to allot relevant securities

 Resolution 5((S))                                                          121,580,743  79.40%  31,547,296     20.60%  153,128,039    32.07%     0.00%

 To authorise the directors to allot equity securities

 

* ISC - Issued Share Capital

((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 resources company delivering exposure to outstanding gold
and battery metal exploration projects. Ormonde's portfolio comprises:

 

·    An 36.5% interest in TRU Precious Metals (TSXV: TRU), which is
exploring for gold and copper in the highly prospective Central Newfoundland
Gold Belt in Canada, funded by Eldorado Gold Corporation (TSE: ELD - US$4.2 Bn
market cap) which has optioned the project.

·    A 100% interest in two gold exploration licences in the Zamora
province in western Spain, for which the Company is advancing value enhancing
options

·    A 18.9% interest in Peak Nickel Limited, which is exploring for
battery metals at the Rodburn Project in Aberdeenshire with indications of a
significant deposit.

 

Ormonde's shares are quoted on the Aquis Stock Exchange Growth Market under
the symbol AQSE: ORM.

 

For more information, visit the Company's website at www.ormondemining.com
(https://ormondemining.com/) .

 

The Directors of the Company accept responsibility for the contents of this
announcement.

 

Follow us on social media:

 

LinkedIn: https://www.linkedin.com/company/ormonde-mining-plc/
(https://www.linkedin.com/company/ormonde-mining-plc/)

 

X: https://x.com/OrmondeMining (https://twitter.com/OrmondeMining)

 

Subscribe to our email alert service to be notified whenever Ormonde releases
news:

 

https://ormondemining.com/news/regulatory-news/#1469694747033-931e13b7-bd9d
(https://ormondemining.com/news/regulatory-news/#1469694747033-931e13b7-bd9d)

 

 

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