Botswana Diamonds PLC Results of AGM (2392N)
January 28 2021 - 6:55AM
UK Regulatory
TIDMBOD
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 +353 1 833 2833
James Campbell, Managing Director +27 83 457 3724
Jim Finn, Director +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 +44 (0) 207 138 3206
Megan Ray +44 (0) 207 138 3553
Rachael Brooks +44 (0) 207 138 3206
Said Izagaren +44 (0) 207 138 3206
Naomi Holmes +44 (0) 207 138 3206
Teneo
Luke Hogg +353 (0) 1 661 4055
Alan Tyrrell +353 (0) 1 661 4055
Ross Murphy +353 (0) 1 661 4055
www.botswanadiamonds.co.uk
ENDS
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January 28, 2021 06:55 ET (11:55 GMT)
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