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Bluerock Diamonds Plc

Result of AGM

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RNS Number : 7477G
BlueRock Diamonds PLC
25 July 2019
 

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

25 July 2019 

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"), held its AGM today and all resolutions were passed on a show of hands. Proxy voting received in advance of the meeting was as follows:

 

Resolution No

In Favour

Against

Withheld

1

377,164,013

326,949

0

2

369,588,967

7,901,995

0

3

369,588,967

7,901,995

0

4

369,588,967

7,901,995

0

5

369,588,967

7,901,995

0

6

377,164,013

326,949

0

7

377,164,013

326,949

0

8

369,588,967

334,553

7,567,442

9

377,156,409

334,553

0

 

**ENDS**

 

For further information, please visit BRD's website www.bluerockdiamonds.co.uk or contact:

 

 

BlueRock Diamonds PLC

Mike Houston, Executive Chairman

David Facey, FD

C/O SBP

Tel: +44 (0)20 7236 1177

SP Angel (NOMAD and Broker)

Stuart Gledhill / Caroline Rowe

Tel: +44 (0)20 3470 0470

SVS Securities plc (Joint Broker)

Elliot Hance

Tel: +44 (0)20 3700 0100

Turner Pope Investments (Joint Broker)

Lewis Jones/Andy Thacker

 Tel: +44 (0) 20 3621 4120

St Brides Partners Ltd (Financial PR)

Melissa Hancock / Juliet Earl

Tel: +44 (0)20 7236 1177

 

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. As at November 2018, it was estimated that the remaining Inferred Mineral Resource from the four kimberlite pipes (KV1, KV2, KV3 and KV5) represents a potential inground number of carats of 367,000.

 

 

 

 


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END
 
 
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Quick facts: Bluerock Diamonds Plc

Price: £0.91

Market: AIM
Market Cap: £2.96 m
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