Botswana Minerals - Director Resignation

Botswana Minerals

Today 11:10

RNS Number : 1804K
  
Botswana Minerals PLC
  
29 June 2026
  
 



29 June 2026
Botswana Minerals plc
("Botswana Minerals" or the "Company")
Director Resignation
Botswana Minerals plc announces that Robert Bouquet has resigned from his position as a Non-Executive Director of the Company with immediate effect.
Robert has served on the Board for over a decade, providing valuable guidance and insight on the diamond market. The Board would like to thank Robert for his contribution and wishes him every success in his future endeavours.
 
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Enquiries




Botswana Minerals 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

Strand Hanson Limited


+44 (0) 20 7409 3494




Ritchie Balmer








Rory Murphy








Edward Foulkes








 




Joint Broker

First Equity Limited


+44 (0) 20 7374 2212




Jason Robertson








 




Joint Broker

VSA Capital Limited


+44 (0) 20 3005 5000




Andrew Monk








Andrew Raca








 




Public Relations

BlytheRay


+44 (0) 20 7138 3204




Megan Ray








Said Izagaren








 




Teneo


+353 (0) 1 661 4055




Luke Hogg








Ciara McNamee








Molly Mooney








 
Competent Person Statement
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, as amended.




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