REG - Botswana Diamonds - Results of AGM

Botswana DiamondsAnnouncement

27/01/2022 13:15

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RNS Number : 8874Z  Botswana Diamonds PLC  27 January 2022

27th January 2022

 

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 London earlier today, all resolutions which were
put to the meeting were duly passed.

 

James Campbell arranged the release of this announcement on behalf of the
Company.

 

A copy of this announcement is available on the Company's website, at
www.botswanadiamonds.co.uk (http://www.botswanadiamonds.co.uk)

Enquiries:

 Botswana Diamonds PLC

John Teeling, Chairman

                                        +353 1 833 2833
 James Campbell, Managing Director

                                        +27 83 457 3724
 Jim Finn, Director

                                          +353 1 833 2833
 Beaumont Cornish - Nominated Adviser     +44 (0) 020 7628 3396

Michael Cornish

 Roland Cornish
 Beaumont Cornish Limited - Broker        +44 (0) 207 628 3396

Roland Cornish

 Felicity Geidt
 First Equity Limited -  Joint Broker     +44 (0) 207 374 2212

Jason Robertson
 Blytheweigh - PR                         +44 (0) 207 138 3206

Megan Ray

Rachael Brooks                          +44 (0) 207 138 3553

 Said Izagaren                            +44 (0) 207 138 3206

 Naomi Holmes                             +44 (0) 207 138 3206

                                          +44 (0) 207 138 3206
 Teneo

 Luke Hogg                                +353 (0) 1 661 4055

 Alan Tyrrell                             +353 (0) 1 661 4055

 Ciara Wylie                              +353 (0) 1 661 4055

 

www.botswanadiamonds.co.uk (http://www.botswanadiamonds.co.uk)

 

 

ENDS

 

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