Result of AGM

RNS Number : 6042J

Botswana Diamonds PLC

18 December 2015

 



18^th December 2015

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Result of AGM

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting, held at Hilton Hotel, London Paddington, earlier today all resolutions were duly passed.

Following the passing of Resolution 6, the par value of the Company's ordinary shares has now changed from 1p to 0.25p. Consequently, the Company will now issue the 64,154,850 placing shares, with warrants attached, to raise £545,316 pursuant to the announcement which was made earlier today.

The 64,154,850 placing shares will be admitted to trading on AIM on 24 December 2015.

-Ends-

Enquiries:

Botswana Diamonds PLC
John Teeling, Chairman	[phone]
Jim Finn, Director
Dipti Mehta
Northland Capital Partners Limited
David Hignell/Gerry Beaney (Corporate Finance)	[phone]
John Howes/Mark Treharne (Broking)
Dowgate Capital Stockbrokers Limited
Jason Robertson	[phone]
Blytheweigh	[phone]
Camilla Horsfall	[phone]
PSG Plus
Aoife Ross	[phone]
Alan Tyrrell	[phone]

www.botswanadiamonds.co.uk

 

END

 

 

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