REG - BlueRock DiamondsPLC - Results of General Meeting

Bluerock DiamondsAnnouncement

19/03/2021 12:05

RNS Number : 8945S
  
BlueRock Diamonds PLC
  
19 March 2021
  
 

BlueRock Diamonds PLC / AIM: BRD / Sector: Natural Resources
19 March 2021
BlueRock Diamonds PLC ('BlueRock' or the 'Company')
Results of General Meeting
 
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 general meeting ('GM') held earlier today, all resolutions were duly passed. The breakdown of votes at the meeting was as follows: 
 



Resolution Number


In Favour


Against 


Withheld 




1 


2,238,790 


16,050


1,834 




2 


2,238,790 


16,050 


1,834 



 
Further to shareholder approval at the GM and in accordance with the details of the placing announced on 3 March 2021, application has been made for the 2,187,500 Tranche 2 Placing Shares issued today, to be admitted to trading on AIM ('Admission').  The shares will rank pari passu with the existing ordinary shares of the Company and it is expected that Admission will become effective, and dealings will commence on or around 22 March 2021. 
 
Following the issue of the Tranche 2 Placing Shares, the issued share capital of the Company will consist of 12,836,657 ordinary shares. No shares were held in treasury at the date of this announcement. The total current voting rights in the Company are therefore 12,836,657. 
 
**ENDS**
 



BlueRock Diamonds PLC
Mike Houston 
David Facey, FD


 
mhouston@bluerockdiamonds.co.uk 
dfacey@bluerockdiamonds.co.uk




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


 
0203 470 0470




St Brides Partners Ltd (Financial PR)
Isabel de Salis / Cosima Akerman


 
info@stbridespartners.co.uk



 
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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