Results of AGM
28 Noviembre 2008 - 1:33AM
UK Regulatory
Results of AGM
DiamonEx Limited
AIM RELEASE
28 November 2008
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA of the
Corporations Act and the AIM Rules for Companies, DiamonEx Limited
announces that all resolutions as detailed in the Notice of Annual
General Meeting were passed at today's meeting on a show of hands,
with the exception of Resolution 2 which was withdrawn following the
resignation of Mr Duncan earlier in the month.
Details of proxy votes received in relation to the resolutions were
as follows:
+-------------------------------------------------------------------+
| Resolution | For | Against | Open | Abstain |
|----------------+-------------+------------+------------+----------|
| 1. Adoption of | 38,874,792 | 411,795 | 1,601,165 | 401,000 |
| Remuneration | | | | |
| Repot | | | | |
|----------------+--------------------------------------------------|
| 2. Re-election | Resolution withdrawn due to resignation of Mr DJ |
| of Mr DJ | Duncan on 3/11/08 |
| Duncan as a | |
| Director | |
|----------------+--------------------------------------------------|
| 3. | 35,737,364 | 3,450,223 | 1,601,165 | nil |
| Ratification | | | | |
| of Issue of | | | | |
| Shares to | | | | |
| Institutional | | | | |
| Investors | | | | |
|----------------+-------------+------------+------------+----------|
| 4. | 36,001,489 | 3,611,098 | 1,601,165 | 75,000 |
| Ratification | | | | |
| of Issue of | | | | |
| Shares to | | | | |
| Hartco | | | | |
| Nominees | | | | |
| Pty Ltd | | | | |
|----------------+-------------+------------+------------+----------|
| 5. Authorise | 35,858,114 | 3,754,473 | 1,601,165 | 75,000 |
| the Issue of | | | | |
| Shares to | | | | |
| Hartco | | | | |
| Nominees | | | | |
| Pty Ltd | | | | |
|----------------+-------------+------------+------------+----------|
| 6. Authorise | 35,853,374 | 3,759,213 | 1,601,165 | 75,000 |
| the Issue of | | | | |
| 30,000,000 | | | | |
| Shares | | | | |
+-------------------------------------------------------------------+
For full details of the effect of these resolutions please refer to
the Notice of Annual General Meeting and Explanatory Statement
announced by DiamonEx Limited on 29 October, 2008.
Yours faithfully
Paul Crawford
Company Secretary
For further information contact:
Dan O'Neill
Managing Director
Tel: +61 7 3720 8944
Mob: +61 407 596 942
Email: diamonex@diamonex.com.au
Mark Gray
Corporate Development
Tel: +61 7 3720 8944
Mob: +61 412 899 979
Email: diamonex@diamonex.com.au
Will Souter or Rob Adamson
RFC Corporate Finance Ltd (Nomad)
Tel: +61 2 9250 0050
+61 2 9250 0041
Email: will.souter@rfc.com.au
rob.adamson@rfc.com.au
Richard Hail
Fox-Davies Capital Ltd (AIM Broker)
Tel: +44 20 7936 5200
Email: Richard.Hail@fdcap.com
Jos Simson or Leesa Peters
Conduit PR - Investor Relations
Tel: +44 20 7429 6603
+44 78 9987 0450
Email: jos@conduitpr.com
About DiamonEx:
DiamonEx is an emerging diamond producer having developed a 330,000
carat per year diamond mine at Lerala, in eastern Botswana. The mine
is 100% owned and is located in an area that produces up to 30% of
the worlds diamonds by value. The company also owns 15,000 sq km of
mineral rights in Botswana which it is actively exploring for
diamonds, as well as a 9.3 hectare diamondiferous kimberlitic pipe in
northern Colorado, USA, which it is currently evaluating for grade
and value. DiamonEx is listed on the Australian Stock Exchange
(ASX), the Alternative Investment Market in London (AIM), and the
Botswana Stock Exchange (BSE).
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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