Notice of EGM
August 26 2003 - 2:22PM
UK Regulatory
RNS Number:0523P
Ormonde Mining PLC
26 August 2003
Ormonde Mining plc
26 August 2003
Ormonde Mining plc
Publication of Circular convening an Extraordinary General Meeting to approve
the Placing
The Board of Ormonde Mining plc ("Ormonde" or "the Company") announces that a
circular convening an Extraordinary General Meeting of the Company for 11.00
a.m. on Thursday, 18 September, 2003 is being posted to shareholders today. The
Extraordinary General Meeting of the Company will be held at the registered
offices of the Company, being at the offices of O'Donnell Sweeney Solicitors,
The Earlsfort Centre, Earlsfort Terrace, Dublin 2, Ireland.
The purpose of the meeting is to seek shareholder approval for the
disapplication of pre-emption rights in order, inter alia, to facilitate
allotment of the 29,411,775 new Ordinary Shares conditionally placed by the
Company at Euro0.034 per share as announced on 15 August, 2003.
Copies of the circular are available on request from the business offices of
Ormonde Mining plc.
Enquiries to:
Kerr Anderson - Managing Director
Ormonde Mining plc
Tel: 00 353 46 73623
kanderson@ormondemining.com
26 August 2003
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
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