Ormonde Mining PLC Notice of EGM & AGM (8093H)
July 31 2023 - 1:26PM
UK Regulatory
TIDMORM
RNS Number : 8093H
Ormonde Mining PLC
31 July 2023
31 July 2023
Ormonde Mining plc
("Ormonde" or the "Company")
Publication of Circular,
Notice of Extraordinary General Meeting
&
Notice of Annual General Meeting
Further to the Company's announcement dated 27 July 2023,
Ormonde announces that it has today made available on its website (
https://ormondemining.com/investors/investor-notices/ ) a circular
to shareholders (the "Circular") containing a notice convening an
extraordinary general meeting ("EGM") for the purposes of seeking
shareholder approval of the Company's proposed investment in TRU
Precious Metals Corp ("TRU") (the "Investment") and the
cancellation of the admission of the Company's ordinary shares
("Ordinary Shares") to trading on AIM and Euronext Growth (the
"Cancellation"). The Circular will be posted to shareholders on 1
August 2023.
The Circular sets out, inter alia, further information on the
Investment, the background to and reasons for the Cancellation, and
additional information on the implications of the Cancellation for
the Company and its shareholders.
The Extraordinary General Meeting will be held at the Maldron
Hotel, located at Bellevue Ave, Merrion Road, Dublin, D04 K5C2,
Republic of Ireland on 25 August 2023 at 11.30 a.m.
Together with the Circular, the Company will also post to
shareholders on 1 August 2023 a notice convening the Annual General
Meeting of the Company which is to be held at the Maldron Hotel,
located at Bellevue Ave, Merrion Road, Dublin, D04 K5C2, Republic
of Ireland at on 25 August 2023 at 11.00 a.m ("Notice of AGM").
A copy of the Notice of AGM is also available on the Company's
website at https://ormondemining.com/investors/investor-notices/
.
The Directors of the Company are responsible for the release of
this announcement.
Investor enquiries:
Ormonde Mining plc
Brian Timmons, 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)
Anthony Farrell
Tel: +353 (0)1 679 6363
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END
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