Ormonde Mining PLC Directorate Change (0056R)
June 25 2020 - 1:00AM
UK Regulatory
TIDMORM
RNS Number : 0056R
Ormonde Mining PLC
25 June 2020
25 June 2020
Ormonde Mining plc
("Ormonde" or "the Company")
New Non-Executive Director Appointment
Ormonde announces the appointment of Mr. Brian Timmons to its
Board of Directors (the "Board"), as a non-executive director, on
24 June 2020. Mr. Timmons' appointment is at the request of the
Company's largest shareholder and the Board believes that Mr.
Timmons can add perspective to the Board as it seeks to develop its
business.
Additional disclosures in relation to appointment:
Mr. Timmons is a Fellow of the Association of Chartered
Certified Accountants, with over 30 years of experience in senior
positions within companies across a range of industries, including
fund management, investment banking (in Irish Life Assurance Co.
and AIB Capital Markets PLC respectively), healthcare technology,
bioscience, alternative energy and resource companies, e-commerce,
telecoms and software IT. Mr. Timmons is presently the Chief
Financial Officer of Irish Medical Systems, a privately owned
medical software company providing administration systems and
electronic patient records systems to healthcare organisations and
is an advisor to a number of other international commercial
ventures.
The new non-executive director appointee is subject to
re-election by shareholders at the next Annual General Meeting of
the Company, now scheduled for 17 September 2020.
Mr. Brian Timmons
Full name: Brian Patrick Timmons
Age: 67
The following are the directorships and partnerships held by Mr.
Timmons within the past five years:
Current directorships / partnerships Past directorships / partnerships:
Irish Medical Systems (Holdings) Cinema Digital Systems Ltd
Ltd Plasfab Goodwill Promotions Ltd
Irish Medical Systems (Computers)
Ltd
IT-Use Ltd
Cutstone Productions Ltd
Cutstone Finance Ltd
-----------------------------------
Mr. Timmons was a director of Plasfab Goodwill Promotions Ltd
when a liquidator was appointed on 18 March 2020 under a members'
voluntary liquidation.
Mr. Timmons does not have any interest in the share capital of
Ormonde. There are no further details that are required to be
disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules
and Euronext Growth Rules.
Enquiries to:
Ormonde Mining plc
Jonathan Henry, Executive Chairman
Paul Carroll, Chief Financial Officer
Fraser Gardiner, Chief Operating Officer
Tel: +353 (0)1 8014184
Davy (Nomad, Euronext Growth Advisor and Joint Broker)
John Frain / Barry Murphy
Tel: +353 (0)1 679 6363
SP Angel Corporate Finance LLP (Joint Broker)
Ewan Leggat
Tel: +44 (0)20 3 470 0470
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END
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