REG - Ormonde Mining PLC - Notice of EGM & AGM

Ormonde MiningAnnouncement

31/07/2023 18:30

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RNS Number : 8093H  Ormonde Mining PLC  31 July 2023

31 July 2023

 

 

Ormonde Mining plc

 

("Ormonde" or the "Company")

 

Publication of Circular,

Notice of Extraordinary General Meeting

&

Notice of Annual General Meeting

 

Further to the Company's announcement dated 27 July 2023, Ormonde announces
that it has today made available on its website
(https://ormondemining.com/investors/investor-notices/
(https://ormondemining.com/investors/investor-notices/) ) a circular to
shareholders (the "Circular") containing a notice convening an extraordinary
general meeting ("EGM") for the purposes of seeking shareholder approval of
the Company's proposed investment in TRU Precious Metals Corp ("TRU") (the
"Investment") and the cancellation of the admission of the Company's ordinary
shares ("Ordinary Shares") to trading on AIM and Euronext Growth (the
"Cancellation"). The Circular will be posted to shareholders on 1 August 2023.

 

The Circular sets out, inter alia, further information on the Investment, the
background to and reasons for the Cancellation, and additional information on
the implications of the Cancellation for the Company and its shareholders.

 

The Extraordinary General Meeting will be held at the Maldron Hotel, located
at Bellevue Ave, Merrion Road, Dublin, D04 K5C2, Republic of Ireland on 25
August 2023 at 11.30 a.m.

 

Together with the Circular, the Company will also post to shareholders on 1
August 2023 a notice convening the Annual General Meeting of the Company which
is to be held at the Maldron Hotel, located at Bellevue Ave, Merrion Road,
Dublin, D04 K5C2, Republic of Ireland at on 25 August 2023 at 11.00 a.m
("Notice of AGM").

 

A copy of the Notice of AGM is also available on the Company's website at
https://ormondemining.com/investors/investor-notices/
(https://ormondemining.com/investors/investor-notices/) .

 

The Directors of the Company are responsible for the release of this
announcement.

 

Investor enquiries:

 Ormonde Mining plc

 Brian Timmons, Chairman

 Tel: +353 (0)1 801 4184
 Vigo Consulting (Investor Relations)

 Ben Simons / Charlie Neish

 Tel: 44 (0)20 7390 0230
 Davy (Nomad, Euronext Growth Listing Sponsor and Broker)

 Anthony Farrell

  Tel: +353 (0)1 679 6363

 

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