Business
Results of EGM
Results of EGM.
About this update from Ormonde Mining Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6223P\n Ormonde Mining PLC\n 18 February 2021\n \n \n \n \n 18 February 2021\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 Results of EGM\n \n \n \n \n \n Ormonde announces that all resolutions proposed to shareholders at the Extraordinary General Meeting (\"EGM\") held today, to provide the Company with the approvals required to participate in the migration of the central securities depository from CREST to Euroclear Bank due to occur in March 2021 (\"Migration\"), were duly passed. \n \n \n \n \n \n Each of Resolutions 1 to 3 was decided by way of a separate poll. The results of the vote on each Resolution are detailed in the table below. Details of the resolutions are contained in a circular which includes the Notice of EGM, a copy of which was posted to shareholders on 26 January 2021 and is available at the web address \n \n \n http://ormondemining.com/investors/investor-notices/\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 VOTES FOR\n \n \n \n \n %\n \n \n \n \n VOTES AGAINST\n \n \n \n \n %\n \n \n \n \n VOTES TOTAL\n \n \n \n \n % of ISSUED SHARE CAPITAL VOTED\n \n \n \n \n \n \n \n \n \n \n \n \n \n RESOLUTION\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 \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n \n \n Approval for the Company to give consent to migration of the Migrating Shares to Euroclear Bank's central securities depository\n \n \n \n \n 259,862,455\n \n \n \n \n 99.53\n \n \n \n \n 1,234,636\n \n \n \n \n 0.47\n \n \n \n \n 261,097,091\n \n \n \n \n 55.26\n \n \n \n \n \n \n 2\n \n \n \n \n Approval to the proposed changes to the Articles of Association of the Company\n \n \n \n \n 259,862,455\n \n \n \n \n 99.53\n \n \n \n \n 1,234,636\n \n \n \n \n 0.47\n \n \n \n \n 261,097,091\n \n \n \n \n 55.26\n \n \n \n \n \n \n 3\n \n \n \n \n Approval for the Company to take all actions to implement migration\n \n \n \n \n 259,862,455\n \n \n \n \n 99.53\n \n \n \n \n 1,234,636\n \n \n \n \n 0.47\n \n \n \n \n 261,097,091\n \n \n \n \n 55.26\n \n \n \n \n \n \n \n \n The Company wishes to thank shareholders for voting at the EGM in such large n...