REG - Ormonde Mining PLC - Publication of EGM Circular

Ormonde MiningAnnouncement

30/08/2022 15:30

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RNS Number : 6361X  Ormonde Mining PLC  30 August 2022

 

30 August 2022

 

 

Ormonde Mining plc

 

("Ormonde" or the "Company")

 

Publishing of Circular

 

Ormonde announces that it has published a circular, notice of extraordinary
general meeting and form of proxy ("the Circular"), relating to the proposed
disposal of the La Zarza Landholding, Drillcore and Data Assets ("Proposed
Disposal") as announced on 29 July 2022.

 

The Circular will shortly be posted to shareholders, and a copy of the
document will be available on the Company's website www.ormondemining.com
(http://www.ormondemining.com/#_blank) , in accordance with the AIM and
Euronext Growth Market Rules.

 

The extraordinary general meeting to seek shareholder approval for the
Proposed Disposal will be held at the Radisson Blu St. Helen's Hotel,
Stillorgan Road, Booterstown, Dublin, A94 V6W3 at 11.30 am on Wednesday, 28
September, 2022, or as soon thereafter as the Company's annual general meeting
convened for the same date and at the same place at 11.00 am, has concluded or
been adjourned.

 

Enquiries:

Ormonde Mining plc

Brian Timmons, Non-Executive 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)

Barry Murphy

Tel: +353 (0)1 679 6363

 

About Ormonde Mining plc

Ormonde is a natural resources company focussed on the evaluation and
execution of new opportunities through which the Company can leverage its
listing and balance sheet to generate shareholder value whilst placing a
strong emphasis on cash preservation. Ormonde shares are traded on AIM in
London and on the Euronext Growth market in Dublin.

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

 

 

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