Business
Notice of AGM and Business Update
Notice of AGM and Business Update.
About this update from Ormonde Mining Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7358E\n Ormonde Mining PLC\n 10 November 2020\n \n \n \n \n 10 November 2020\n \n \n \n \n \n \n \n \n Ormonde Mining plc\n \n \n (\"Or\n m\n onde\" or \"the Company\")\n \n \n \n \n \n \n \n \n Notice of Annual General Meeting & Business Update\n \n \n \n \n \n Ormonde announces that a Notice of Annual General Meeting and Form of Proxy, together with a Chairman's Letter, have been posted to shareholders.\n \n \n \n \n \n Copies of these documents are available on the Company's website at: \n \n \n www.ormondemining.com/investors/investor-notices/\n \n \n .\n \n \n \n \n \n While Ormonde had been seeking to align the Annual General Meeting (\"AGM\") date with the date of an Extraordinary General Meeting (\"EGM\"), relating to the migration of the Company's central securities depositary from CREST to Euroclear Bank (this migration being required by all listed Irish companies as a consequence of Brexit), delays outside of the Company's control in relation to the migration have resulted in the EGM being deferred to early 2021. The Company has therefore decided to proceed with a standalone AGM at the earliest practicable date.\n \n \n \n \n \n Details of the Annual General Meeting:\n \n \n \n \n \n The AGM will be held at 11.00 a.m. on Thursday, 3 December 2020 at Bracetown Business Park, Clonee, Co. Meath, Ireland.\n \n \n \n \n \n At the time of publication of the Notice of AGM, the Irish government has in place compulsory measures restricting public gatherings as a result of COVID-19. In the light of these measures, uncertainty as to which measures will be applicable at the time of the AGM, and with the safety and wellbeing of the Company's shareholders and staff in mind, in addition to all members of the Board currently being located outside of Ireland, the Company will run the AGM this year effectively as a closed meeting. The Company will not be in a position to facilitate physical attendance at the AGM. \n \n \n \n \n \n · \n The Company will make arrangements for the minimum quorum to be present to transact the formal business of the meeting as set out in the Notice;\n \n \n · \n Shareholders are advised to vote by proxy in advance of the AGM to ensure their votes count, and due to the attendance restrictions i...