Share Name Share Symbol Market Type Share ISIN Share Description
Bluerock Diamonds Plc LSE:BRD London Ordinary Share GB00BKKJK954 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 41.50 40.00 43.00 41.50 41.50 41.50 67,560 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 3.6 -3.0 -0.4 - 6

BlueRock Diamonds PLC Result of AGM

22/07/2021 10:30am

UK Regulatory (RNS & others)

Bluerock Diamonds (LSE:BRD)
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RNS Number : 1396G

BlueRock Diamonds PLC

22 July 2021

BlueRock Diamonds PLC / AIM: BRD / Sector: Natural Resources

22 July 2021

BlueRock Diamonds PLC ('BlueRock' or the 'Company')

Result of AGM

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 annual general meeting ('AGM') held earlier today, all resolutions were duly passed. The breakdown of votes at the meeting was as follows:

 Resolution No   In Favour   Against   Withheld 
 1               3,199,028         0          0 
                ----------  -------- 
 2               3,030,472         1    168,555 
                ----------  -------- 
 3               3,174,757         1     24,270 
                ----------  -------- 
 4               3,199,028         0          0 
                ----------  -------- 
 5               3,174,758    24,270          0 
                ----------  -------- 
 6               3,174,757    24,271          0 
                ----------  -------- 


For further information, please visit BRD's website or contact:

 BlueRock Diamonds PLC       
  Mike Houston, Executive Chairman 
  David Facey, Finance Director 
 SP Angel (NOMAD and Broker)         Tel: +44 (0)20 3470 0470 
  Stuart Gledhill / Caroline 
 St Brides Partners Ltd (Financial   Tel: +44 (0)20 7236 1177 
  Isabel de Salis / Susie Geliher 

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) Dow Jones Newswires

July 22, 2021 05:30 ET (09:30 GMT)

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