RNS Number : 6223P
Ormonde Mining PLC
18 February 2021
18 February 2021
Ormonde Mining plc
("Ormonde" or "the Company")
Results of EGM
Ormonde announces that all resolutions proposed to shareholders at the Extraordinary General Meeting ("EGM") held today, to provide the Company with the approvals required to participate in the migration of the central securities depository from CREST to Euroclear Bank due to occur in March 2021 ("Migration"), were duly passed.
Each of Resolutions 1 to 3 was decided by way of a separate poll. The results of the vote on each Resolution are detailed in the table below. Details of the resolutions are contained in a circular which includes the Notice of EGM, a copy of which was posted to shareholders on 26 January 2021 and is available at the web address http://ormondemining.com/investors/investor-notices/.
VOTES FOR
%
VOTES AGAINST
%
VOTES TOTAL
% of ISSUED SHARE CAPITAL VOTED
RESOLUTION
1
Approval for the Company to give consent to migration of the Migrating Shares to Euroclear Bank's central securities depository
259,862,455
99.53
1,234,636
0.47
261,097,091
55.26
2
Approval to the proposed changes to the Articles of Association of the Company
259,862,455
99.53
1,234,636
0.47
261,097,091
55.26
3
Approval for the Company to take all actions to implement migration
259,862,455
99.53
1,234,636
0.47
261,097,091
55.26
The Company wishes to thank shareholders for voting at the EGM in such large numbers, ensuring that the required quorum of one third of issued share capital was well exceeded and that the Company's shares can now participate in the Migration.
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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