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Ormonde Mining plc announced that all resolutions proposed at its Annual General Meeting (AGM) held on 25 September 2025 were duly passed. Shareholders approved the re-election of Mr. Steve Nicol as a director with 79.83% of votes for and authorized the directors to allot relevant securities with 79.40% of votes for. The total votes cast for each resolution represented 32.07% of the Company's Issued Share Capital.
| Date | 25 Sept 2025 |
| Time | 14:15:00 |
| Category | Miscellaneous |
| ID | 8672A |
25 September 2025
Ormonde Mining plc
("Ormonde" or the "Company")
Result of AGM
&
Publication of Investor Presentation
Ormonde Mining plc (AQSE: ORM), the natural resources company with investment exposure to outstanding gold and battery metal exploration assets, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed. The results of the voting follow below.
A copy of the presentation delivered to shareholders at today's AGM will be made available shortly on the Company's website at: https://ormondemining.com/presentation/
|
RESOLUTION |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL** |
% of ISC* |
VOTES WITHELD |
|
|
|
|
|
|
|
|
|
|
Resolution 1(O) To receive and consider the accounts for the year ended 31 December 2024
|
152,468,941 |
99.57% |
659,098 |
0.43% |
153,128,039 |
32.07% |
0.00% |
|
Resolution 2a(O) To re-elect Mr. Steve Nicol as a director
|
122,239,841 |
79.83% |
30,888,198 |
20.17% |
153,128,039 |
32.07% |
0.00% |
|
Resolution 3(O) To authorise the directors to fix the remuneration of the auditors
|
151,915,941 |
99.21% |
1,212,098 |
0.79% |
153,128,039 |
32.07% |
0.00% |
|
Resolution 4(O) To authorise the directors to allot relevant securities
|
121,580,743 |
79.40% |
31,547,296 |
20.60% |
153,128,039 |
32.07% |
0.00% |
|
Resolution 5(S) To authorise the directors to allot equity securities
|
121,580,743 |
79.40% |
31,547,296 |
20.60% |
153,128,039 |
32.07% |
0.00% |
* ISC - Issued Share Capital
(S) Special resolution
(0) Ordinary resolution
Enquiries:
Ormonde Mining plc
Brian Timmons, Chairman / Brendan McMorrow, CEO
Tel: +353 1 8014184
Vigo Consulting (Investor Relations)
Ben Simons / Fiona Hetherington
Tel: 44 (0)20 7390 0230
Peterhouse Capital (Aquis Corporate Adviser)
Tel: +44 (0)20 7469 0930
About Ormonde Mining
Ormonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises:
· An 36.5% interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (TSE: ELD - US$4.2 Bn market cap) which has optioned the project.
· A 100% interest in two gold exploration licences in the Zamora province in western Spain, for which the Company is advancing value enhancing options
· A 18.9% interest in Peak Nickel Limited, which is exploring for battery metals at the Rodburn Project in Aberdeenshire with indications of a significant deposit.
Ormonde's shares are quoted on the Aquis Stock Exchange Growth Market under the symbol AQSE: ORM.
For more information, visit the Company's website at www.ormondemining.com.
The Directors of the Company accept responsibility for the contents of this announcement.
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