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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
25 September 2025 Ormonde Mining plc ("Ormonde" or the "Company") Result of AGM & Publication of Investor Presentation Ormonde 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. A 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/ RESOLUTION VOTES FOR % VOTES AGAINST % VOTES TOTAL** % of ISC* VOTES WITHELD Resolution 1(O) To receive and consider the accounts for the year ended 31 December 2024 152,468,941 99.57% 659,098 0.43% 153,128,039 32.07% 0.00% Resolution 2a(O) To re-elect Mr. Steve Nicol as a director 122,239,841 79.83% 30,888,198 20.17% 153,128,039 32.07% 0.00% Resolution 3(O) To authorise the directors to fix the remuneration of the auditors 151,915,941 99.21% 1,212,098 0.79% 153,128,039 32.07% 0.00% Resolution 4(O) To authorise the directors to allot relevant securities 121,580,743 79.40% 31,547,296 20.60% 153,128,039 32.07% 0.00% Resolution 5(S) To authorise the directors to allot equity securities 121,580,743 79.40% 31,547,296 20.60% 153,128,039 32.07% 0.00% * ISC - Issued Share Capital (S) Special resolution (0) Ordinary resolution Enquiries: Ormonde Mining plc Brian Timmons, Chairman / Brendan McMorrow, CEO Tel: +353 1 8014184 Vigo Consulting (Investor Relations) Ben Simons / Fiona Hetherington Tel: 44 (0)20 7390 0230 Peterhouse Capital (Aquis Corporate Adviser) Tel: +44 (0)20 7469 0930 About Ormonde Mining Ormonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises: · An 36.5% interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (TSE: ELD - US$4.2 Bn market cap) which has optioned the project. · A 100% interest in two gold exploration licences in the Zamor...
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