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Ormonde Mining plc announced on 31 August 2021 an updated director requisition from Mr. Thomas Anderson, who beneficially owns 105,275,000 shares, equivalent to 22.3% of the issued share capital. The original request on 29 June 2021 sought to add two director appointments to the AGM agenda, which was adjourned on 16 July 2021. Following one proposed director's withdrawal, the revised request names Mr. Brendan McMorrow and Mr. Keith O'Donnell as Mr. Anderson's two new nominee directors.
| Date | 31 Aug 2021 |
| Time | 07:00:11 |
| Category | AGMs and other meetings |
| ID | 1115K |
31 August 2021
Ormonde Mining plc
("Ormonde" or "the Company")
Annual General Meeting - Updated Director Requisitions
As announced on 29 June 2021, the Company received a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, on behalf of the beneficial owner Mr. Thomas Anderson, requesting that two ordinary resolutions relating to the appointment of two new directors be added to the agenda of the Company's annual general meeting ("AGM").
Further to that announcement, one of the two proposed directors withdrew his nomination, and the Company has now received a revised request naming Mr. Brendan McMorrow and Mr. Keith O'Donnell as Mr. Anderson's two new nominee directors.
The Company and its advisers are currently reviewing the revised request and the Company will make a further announcement, and will provide an update in relation to the reconvening of its AGM (which was adjourned on 16 July 2021), in due course.
Enquiries to:
Ormonde Mining plc
Jonathan Henry, Executive Chair
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: [email protected]
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