REG - BlueRock DiamondsPLC - Result of AGM
RNS Number : 1396GBlueRock Diamonds PLC22 July 2021BlueRock Diamonds PLC / AIM: BRD / Sector: Natural Resources
22 July 2021
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'), is pleased to announce that at its annual general meeting ('AGM') held earlier today, all resolutions were duly passed. The breakdown of votes at the meeting was as follows:
Resolution No
In Favour
Against
Withheld
1
3,199,028
0
0
2
3,030,472
1
168,555
3
3,174,757
1
24,270
4
3,199,028
0
0
5
3,174,758
24,270
0
6
3,174,757
24,271
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, Finance Director
mhouston@bluerockdiamonds.co.uk
dfacey@bluerockdiamonds.co.uk
SP Angel (NOMAD and Broker)
Stuart Gledhill / Caroline Rowe
Tel: +44 (0)20 3470 0470
St Brides Partners Ltd (Financial PR)
Isabel de Salis / Susie Geliher
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 with a combined inferred resource of 10.4 million tonnes / 516,200 carats (February 2021); based on its planned production of 1 million tonnes per annum, this provides a minimum 10-year life of mine.
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