REG - Botswana Diamonds - Results of Annual General Meeting

Botswana DiamondsAnnouncement

23/01/2025 12:30

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RNS Number : 4922U  Botswana Diamonds PLC  23 January 2025

23 January 2025

 

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 Newry earlier today, all resolutions were passed.

James Campbell, the Managing Director, also presented an update on projects.
In particular:

-   Three Prospecting Licenses have been applied for in Botswana following
an extensive country wide Artificial Intelligence exploration programme.

-      Seven distinct targets were identified, including a potential new
kimberlite cluster.

-    Three of these targets are in the licenses applied for and one is on
an existing Botswana Diamonds licence.

-     Ground gravity work around KX36 suggests additional kimberlites in
the area, the largest of which is a twelve hectare anomaly.

 

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 3204

 BlytheRay

Megan Ray

Said Izagaren

 Teneo

 Luke Hogg                           +353 (0) 1 661 4055

 

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

 

 

ENDS

 

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