Result of AGM

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: [phone]
SP Angel (NOMAD and Broker) Stuart Gledhill / Caroline Rowe	Tel: [phone]
SVS Securities plc (Joint Broker) Elliot Hance	Tel: [phone]
Turner Pope Investments (Joint Broker) Lewis Jones/Andy Thacker	Tel: [phone]
St Brides Partners Ltd (Financial PR) Melissa Hancock / Juliet Earl	Tel: [phone]

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.

 

END

 

 

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