Business
Result of AGM and New Investor Presentation
Ormonde Mining PLC announced that all resolutions proposed at its Annual General Meeting were duly passed. Resolution 1, to receive and consider the accounts for the year ended 31 December 2024, received 152,468,941 votes for (99.57%) and 659,098 votes against (0.43%), totaling 153,128,039 votes, representing 32.07% of issued share capital. Mr. Steve Nicol was re-elected as a director with 122,239,841 votes for (79.83%) and 30,888,198 votes against (20.17%). The authorization of directors to fix auditor remuneration passed with 151,915,941 votes for (99.21%) and 1,212,098 votes against (0.79%). Resolutions 4 and 5, concerning the authorization of directors to allot relevant and equity securities respectively, each received 121,580,743 votes for (79.40%) and 31,547,296 votes against (20.60%). Disclaimer*
About this update from Ormonde Mining Plc
[{"type":"text","content":"\n\n25 September 2025\nOrmonde Mining plc\n(\"Ormonde\" or the \"Company\")\n \nResult of AGM\n&\nPublication of Investor Presentation\n \nOrmonde 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.\n \nA 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/\n \n \n\n\n\n\nRESOLUTION\n\n\nVOTES FOR\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nVOTES TOTAL**\n\n\n% of ISC*\n\n\nVOTES WITHELD\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 1(O)\nTo receive and consider the accounts for the year ended 31 December 2024\n \n \n\n\n152,468,941\n\n\n99.57%\n\n\n659,098\n\n\n0.43%\n\n\n153,128,039\n\n\n32.07%\n\n\n0.00%\n\n\n\n\nResolution 2a(O)\nTo re-elect Mr. Steve Nicol as a director\n \n \n\n\n122,239,841\n\n\n79.83%\n\n\n30,888,198\n\n\n20.17%\n\n\n153,128,039\n\n\n32.07%\n\n\n0.00%\n\n\n\n\nResolution 3(O)\nTo authorise the directors to fix the remuneration of the auditors\n \n \n\n\n151,915,941\n\n\n99.21%\n\n\n1,212,098\n\n\n0.79%\n\n\n153,128,039\n\n\n32.07%\n\n\n0.00%\n\n\n\n\nResolution 4(O)\nTo authorise the directors to allot relevant securities\n \n \n\n\n121,580,743\n\n\n79.40%\n\n\n31,547,296\n\n\n20.60%\n\n\n153,128,039\n\n\n32.07%\n\n\n0.00%\n\n\n\n\nResolution 5(S)\nTo authorise the directors to allot equity securities\n \n \n\n\n121,580,743\n\n\n79.40%\n\n\n31,547,296\n\n\n20.60%\n\n\n153,128,039\n\n\n32.07%\n\n\n0.00%\n\n\n\n\n \n* ISC - Issued Share Capital\n(S) Special resolution\n(0) Ordinary resolution\n \n \nEnquiries:\n \nOrmonde Mining plc\nBrian Timmons, Chairman / Brendan McMorrow, CEO\nTel: +353 1 8014184\n \nVigo Consulting (Investor Relations)\nBen Simons / Fiona Hetherington\nTel: 44 (0)20 7390 0230\n \nPeterhouse Capital (Aquis Corporate Adviser)\nTel: +44 (0)20 7469 0930\n \nAbout Ormonde Mining\n \nOrmonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration pr...