REG - Botswana Diamonds - Results of AGM

Botswana DiamondsAnnouncement

28/01/2021 12:00

RNS Number : 2392N
  
Botswana Diamonds PLC
  
28 January 2021
  
 

 
 
28 January 2021
Botswana Diamonds PLC 
("Botswana Diamonds" or the "Company")
Results of AGM
 
At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting ("AGM"), which was held in Newry earlier today, all resolutions which were put to the meeting were duly passed.
Anne McFarland did not go forward for re-election as a director.
John Teeling, chairman, commented:
"Anne, an international business woman fluent in Russian, joined Botswana Diamonds in 2014 to assist us in dealing with our then Russian partner, Alrosa. I want to sincerely thank Anne for her help, assistance and advice and, together with my board colleagues, to wish her every success going forward."
 
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR. The person who arranged for the release of this announcement on behalf of the Company was Jim Finn, Director.
A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk
 
Enquiries:



Botswana Diamonds PLC 

John Teeling, Chairman
James Campbell, Managing Director 
Jim Finn, Director 
 


 
+353 1 833 2833
+27 83 457 3724
+353 1 833 2833




Beaumont Cornish - Nominated Adviser 

Michael Cornish 
Roland Cornish
 




+44 (0) 020 7628 3396




Beaumont Cornish Limited - Broker 

Roland Cornish
Felicity Geidt 
 


+44 (0) 207 628 3396 




First Equity Limited -  Joint Broker 

Jason Robertson
 


+44 (0) 207 374 2212




Blytheweigh - PR

Megan Ray
Rachael Brooks
Said Izagaren
Naomi Holmes


+44 (0) 207 138 3206
+44 (0) 207 138 3553 
+44 (0) 207 138 3206
+44 (0) 207 138 3206
+44 (0) 207 138 3206




Teneo 
Luke Hogg
Alan Tyrrell
Ross Murphy


 
+353 (0) 1 661 4055
+353 (0) 1 661 4055
+353 (0) 1 661 4055



 
 
www.botswanadiamonds.co.uk
 
ENDS
 
 
 
 

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