Ormonde Mining PLC AGM - Director Requisitions (3980D)

TIDMORM

RNS Number : 3980D

Ormonde Mining PLC

29 June 2021

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

29 June 2021

Ormonde Mi n i ng p lc

("Or m onde" or "the C o m pany ")

Annual General Meeting - Director Requisitions

The Board of Ormonde (the "Board") wishes to advise that it has received a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, which the Board has been informed are held on behalf of Mr. Thomas Anderson. The letter requests that two new ordinary resolutions, relating to the appointment of Mr. Brendan McMorrow and Mr. Tom Barry as directors of the Company, be added to the agenda of the Company's annual general meeting currently scheduled to be held at 11am on 16 July 2021. This letter was received after the notice of the annual general meeting was despatched to shareholders.

The Company and its advisers are currently reviewing the request and the Company will make a further announcement in due course.

Enquiries to:

Ormonde Mining plc

Jonathan Henry, Executive Chairman

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: ormonde@buchanan.uk.com

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

Te l: +44 (0)20 3 470 0470

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June 29, 2021 02:00 ET (06:00 GMT)

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