REG - Ormonde Mining PLC - Ormonde AGM
RNS Number : 5010HOrmonde Mining PLC03 December 20203 December 2020
Ormonde Mining plc
("Ormonde" or "the Company")
Ormonde AGM
The Board of Ormonde announces the results of voting on Resolutions 1 to 5, proposed to shareholders at the Company's Annual General Meeting held in Clonee, Ireland today.
Following voting on Resolutions 1 to 5, the meeting was adjourned for two weeks, to 11 a.m. on Thursday 17 December 2020, ahead of considering Resolutions 6 to 8, so as to facilitate the Company to enter into discussions with its largest shareholder in relation to these resolutions as they pertain to the potential transaction which is at an advanced stage and on which the Company is in an exclusivity arrangement, as announced on 16 September 2020. There can be no certainty that this transaction will be concluded.
Each of Resolutions 1 to 5 was decided by way of a separate poll. The results of the vote on each Resolution is detailed in the table below. Details of the Resolutions are contained in the Notice of AGM, a copy of which 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
To receive and consider the accounts for the year ended 31 December 2019
123,395,335
100.00
0
0.00
123,395,335
26.12%
2
Election of Timothy Livesey as a Director
123,228,835
100.00
0
0.00
123,228,835
26.08%
3
Election of Richard Brown as a Director
123,228,835
100.00
0
0.00
123,228,835
26.08%
4
Election of Brian Timmons as a Director
123,228,835
100.00
0
0.00
123,228,835
26.08%
5
Remuneration of Auditors
123,228,835
100.00
0
0.00
123,228,835
26.08%
Reconvened AGM Details
The AGM will reconvene at 11 a.m. on Thursday, 17 December 2020, at Bracetown Business Park, Clonee, Co. Meath, Ireland, in the same restricted manner as applied to the adjourned AGM and as announced on 10 November 2020.
Again, due to COVID-19 related restrictions, the Company will not be in a position to facilitate physical attendance at the meeting, however shareholders may listen live to the business of the meeting through a teleconference facility, dialling-in using one of the following numbers and the pin code, at the time of the meeting:
· Ireland: +353 (0)1 246 5637
· UK: +44 (0)330 336 9104
Pin Code: 665430
Enquiries to:
Ormonde Mining plc
Jonathan Henry, Executive Chairman
Paul Carroll, Chief Financial Officer
Fraser Gardiner, Chief Operating Officer
Tel: +353 (0)1 8014184
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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