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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUWVARASUAUAR

(END) Dow Jones Newswires

January 28, 2021 06:55 ET (11:55 GMT)

Botswana Diamond (AQSE:BOD.GB)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Botswana Diamond Charts.
Botswana Diamond (AQSE:BOD.GB)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Botswana Diamond Charts.