BlueRock Diamonds PLC Results of General Meeting (8945S)
19 March 2021 - 11:02PM
UK Regulatory
TIDMBRD
RNS Number : 8945S
BlueRock Diamonds PLC
19 March 2021
BlueRock Diamonds PLC / AIM: BRD / Sector: Natural Resources
19 March 2021
BlueRock Diamonds PLC ('BlueRock' or the 'Company')
Results 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'), is pleased to announce that
at its general meeting ('GM') held earlier today, all resolutions
were duly passed. The breakdown of votes at the meeting was as
follows:
Resolution Number In Favour Against Withheld
1 2,238,790 16,050 1,834
---------- -------- ---------
2 2,238,790 16,050 1,834
---------- -------- ---------
Further to shareholder approval at the GM and in accordance with
the details of the placing announced on 3 March 2021, application
has been made for the 2,187,500 Tranche 2 Placing Shares issued
today, to be admitted to trading on AIM ('Admission'). The shares
will rank pari passu with the existing ordinary shares of the
Company and it is expected that Admission will become effective,
and dealings will commence on or around 22 March 2021.
Following the issue of the Tranche 2 Placing Shares, the issued
share capital of the Company will consist of 12,836,657 ordinary
shares. No shares were held in treasury at the date of this
announcement. The total current voting rights in the Company are
therefore 12,836,657.
**ENDS**
BlueRock Diamonds PLC
Mike Houston mhouston@bluerockdiamonds.co.uk
David Facey, FD dfacey@bluerockdiamonds.co.uk
SP Angel (NOMAD and Broker)
Stuart Gledhill / Caroline Rowe 0203 470 0470
----------------------------------
St Brides Partners Ltd (Financial
PR) info@stbridespartners.co.uk
Isabel de Salis / Cosima Akerman
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Notes to editors:
BlueRock Diamonds is an AIM-listed diamond producer which
operates the Kareevlei Diamond Mine near Kimberley in South Africa
which produces diamonds of exceptional quality and ranks in the top
ten in the world in terms of average value per carat. The Kareevlei
licence area covers 3,000 hectares and hosts five known
diamondiferous kimberlite pipes with a combined inferred resource
of 10.4 million tonnes / 516,200 carats (February 2021); based on
its planned production of 1 million tonnes per annum, this provides
a minimum 10-year life of mine.
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END
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