Botswana Diamonds PLC Results of AGM (2392N)

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                  [phone] 
 James Campbell, Managing Director       [phone] 
 Jim Finn, Director                      [phone] 
Beaumont Cornish - Nominated Adviser 
 Michael Cornish 
 Roland Cornish                         [phone] 
Beaumont Cornish Limited - Broker 
 Roland Cornish 
 Felicity Geidt                        [phone] 
First Equity Limited - Joint Broker 
 Jason Robertson                       [phone] 
Blytheweigh - PR                       [phone] 
 Megan Ray                              [phone] 
 Rachael Brooks                         [phone] 
 Said Izagaren                          [phone] 
 Naomi Holmes                           [phone] 
Teneo 
 Luke Hogg                               [phone] 
 Alan Tyrrell                            [phone] 
 Ross Murphy                             [phone] 
 

www.botswanadiamonds.co.uk

ENDS

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END

RAGUWVARASUAUAR

(END) Dow Jones Newswires

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