BlueRock Diamonds PLC Notice of General Meeting (5987I)
22 March 2018 - 9:33PM
UK Regulatory
TIDMBRD
RNS Number : 5987I
BlueRock Diamonds PLC
22 March 2018
22 March 2018
BlueRock Diamonds PLC
("BlueRock" or "Group" or "Company" or "BRD")
Notice of General Meeting
BlueRock Diamonds plc, the AIM listed diamond mining company,
which owns and operates the Kareevlei Diamond Mine in the Kimberley
region of South Africa ("Kareevlei"), announces that, following the
announcement made on 19 March 2018, the Company's General Meeting
will be held at SP Angel Corporate Finance LLP, Prince Frederick
House, 35-39 Maddox Street, London W1S 2PP at 10.00 a.m. on 9 April
2018.
The General Meeting has been convened to increase the Company's
share issuance authorities, further details of which are set out in
the Notice of General Meeting which will be posted to shareholders
today.
Copies of the Notice of General Meeting and Forms of Proxy will
be made available shortly on the Company's website
www.bluerockdiamonds.com
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
For further information, please contact:
BlueRock Diamonds plc
Adam Waugh, CEO
awaugh@bluerockdiamonds.co.uk
David Facey, FD
dfacey@bluerockdiamonds.co.uk
SP Angel (NOMAD and Broker)
Stuart Gledhill / Lindsay Mair / Caroline Rowe
+44 (0)20 3470 0470
SVS Securities plc (Joint Broker)
Tom Curran / Ben Tadd
+44 (0) 20 3700 0100
Yellow Jersey (PR and IR)
Georgia Colkin / Joe Burgess / Katie Bairsto
+44 (0) 7769 325254
About BlueRock Diamonds plc (AIM: BRD)
BlueRock is a diamond mining company with activities in the
Kimberley region of South Africa. BlueRock own a diamond processing
plant and the mining right over the Kareevlei Tenements in South
Africa.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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