REG - Botswana Diamonds - Results of Annual General Meeting

Botswana DiamondsAnnouncement

24/01/2024 14:00

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RNS Number : 8077A  Botswana Diamonds PLC  24 January 2024

24(th) January 2024

 

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

 

Results of Annual General Meeting

 

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting
("AGM"), which was held in London earlier today, James Campbell, the Managing
Director presented an update on projects. In particular

-    The gravity anomaly close to KX36 in the Kalahari is what we believe
to be part of the yet-to-be discovered cluster of kimberlites cantered on
KX36.

-      Operations are expected to resume at Marsfontein once the diamond
price improves.

-     Whilst there have been delays in the gravity of the Thorny River
mining permit, we expect it to be approved.

All resolutions were passed.

 

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

 Nominated & Financial Adviser       +44 (0) 20 7409 3494

 Strand Hanson Limited

 Ritchie Balmer

 Rory Murphy

 David Asquith

 Broker                              +44 (0) 207 374 2212

 First Equity Limited

Jason Robertson

 Public Relations                    +44 (0) 207 138 3206

 BlytheRay                           +44 (0) 207 138 3553

Megan Ray

Said Izagaren                      +44 (0) 207 138 3206

 Teneo

 Luke Hogg                           +353 (0) 1 661 4055

 Alan Tyrrell                        +353 (0) 1 661 4055

 Fia Long

 Alan Reynolds

 

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

 

 

ENDS

 

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