Ormonde Mining PLC - AGM Date Change
Ormonde Mining plc
("Ormonde" or "the Company")
AGM Date Change due to ongoing COVID-19 Restrictions
Ormonde wishes to advise that, in order to comply with the public health guidance from the Irish Government and applicable regulations in respect of the movement or gathering of persons for the purposes of preventing, limiting, minimising or slowing the spread of COVID-19, the Board of Directors of the Company has determined, in accordance with the provisions of the Companies Act 2014 (as recently amended to take account of the difficulties caused by COVID-19), that it is necessary to cancel the Company's Annual General Meeting ("AGM") convened for
The AGM had been scheduled to take place at a physical venue in
It is intended for the re-convened AGM to be held virtually, taking advantage of and in accordance with recent amendments to company law allowing for fully virtual meetings. Shareholders will have the ability to participate in and vote at the meeting. This change will require that the Company posts a new notice of AGM to shareholders, which will include details for access to and voting at the meeting.
As well as a delay to the AGM on account of COVID-19 related restrictions, the revised intention of the Company is to try to align the AGM meeting date with the date of an Extraordinary General Meeting ("EGM") due to be held later in 2020, relating to the transition of the Company's Central Securities Depositary ("CSD") from CREST to
In addition to the above, the Company wishes to advise that it intends to release its interim results announcement on 16 September, as planned, which will include an update on its activities.
Davy (Nomad, Euronext Growth Advisor and Joint Broker)
Tel: +353 (0)1 679 6363
Tel: +44 (0)20 3 470 0470
For more information, visit www.ormondemining.com.
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