Botswana Diamonds PLC Results of Annual General Meeting (8077A)
24 Enero 2024 - 7:50AM
UK Regulatory
TIDMBOD
RNS Number : 8077A
Botswana Diamonds PLC
24 January 2024
24(th) January 2024
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Results of Annual General Meeting
At the Botswana Diamonds plc ("Botswana Diamonds") Annual
General Meeting ("AGM"), which was held in London earlier today,
James Campbell, the Managing Director presented an update on
projects. In particular
- The gravity anomaly close to KX36 in the Kalahari is what we
believe to be part of the yet-to-be discovered cluster of
kimberlites cantered on KX36.
- Operations are expected to resume at Marsfontein once the diamond price improves.
- Whilst there have been delays in the gravity of the Thorny
River mining permit, we expect it to be approved.
All resolutions were passed.
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
Nominated & Financial Adviser
Strand Hanson Limited
Ritchie Balmer
Rory Murphy
David Asquith +44 (0) 20 7409 3494
Broker
First Equity Limited
Jason Robertson +44 (0) 207 374 2212
Public Relations
BlytheRay +44 (0) 207 138 3206
Megan Ray +44 (0) 207 138 3553
Said Izagaren +44 (0) 207 138 3206
Teneo
Luke Hogg
Alan Tyrrell
Fia Long +353 (0) 1 661 4055
Alan Reynolds +353 (0) 1 661 4055
www.botswanadiamonds.co.uk
ENDS
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January 24, 2024 08:50 ET (13:50 GMT)
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