REG - BlueRock DiamondsPLC - Result of AGM

Bluerock DiamondsAnnouncement

25/07/2019 12:30

RNS Number : 7477G
BlueRock Diamonds PLC
25 July 2019
 


BlueRock Diamonds PLC / AIM: BRD / Sector: Natural Resources
25 July 2019 
BlueRock Diamonds PLC ('BlueRock' or the 'Company')
Result of AGM
 
BlueRock Diamonds plc, the AIM listed diamond mining company, which owns and operates the Kareevlei Diamond Mine in the Kimberley region of South Africa ("Kareevlei"), held its AGM today and all resolutions were passed on a show of hands. Proxy voting received in advance of the meeting was as follows:
 



Resolution No


In Favour


Against


Withheld




1


377,164,013


326,949


0




2


369,588,967


7,901,995


0




3


369,588,967


7,901,995


0




4


369,588,967


7,901,995


0




5


369,588,967


7,901,995


0




6


377,164,013


326,949


0




7


377,164,013


326,949


0




8


369,588,967


334,553


7,567,442




9


377,156,409


334,553


0



 
**ENDS**
 
For further information, please visit BRD's website www.bluerockdiamonds.co.uk or contact:
 
 



BlueRock Diamonds PLC
Mike Houston, Executive Chairman
David Facey, FD


C/O SBP
Tel: +44 (0)20 7236 1177




SP Angel (NOMAD and Broker)
Stuart Gledhill / Caroline Rowe


Tel: +44 (0)20 3470 0470




SVS Securities plc (Joint Broker)
Elliot Hance


Tel: +44 (0)20 3700 0100




Turner Pope Investments (Joint Broker)
Lewis Jones/Andy Thacker


 Tel: +44 (0) 20 3621 4120




St Brides Partners Ltd (Financial PR)
Melissa Hancock / Juliet Earl


Tel: +44 (0)20 7236 1177



 
Notes to editors:
BlueRock Diamonds is an AIM-listed diamond producer which operates the Kareevlei Diamond Mine near Kimberley in South Africa which produces diamonds of exceptional quality and ranks in the top ten in the world in terms of average value per carat. The Kareevlei licence area covers 3,000 hectares and hosts five known diamondiferous kimberlite pipes. As at November 2018, it was estimated that the remaining Inferred Mineral Resource from the four kimberlite pipes (KV1, KV2, KV3 and KV5) represents a potential inground number of carats of 367,000.
 
 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSELFFIFUSEEW