Results of Annual General Meeting

Botswana Diamonds PLC

23 January 2025

 

23 January 2025

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 Newry earlier today, all resolutions were passed.

James Campbell, the Managing Director, also presented an update on projects. In particular:

-   Three Prospecting Licenses have been applied for in Botswana following an extensive country wide Artificial Intelligence exploration programme.

-      Seven distinct targets were identified, including a potential new kimberlite cluster.

-    Three of these targets are in the licenses applied for and one is on an existing Botswana Diamonds licence.

-     Ground gravity work around KX36 suggests additional kimberlites in the area, the largest of which is a twelve hectare anomaly. 

A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk

Enquiries:

Botswana Diamonds PLC John Teeling, Chairman James Campbell, Managing Director Jim Finn, Director	[phone] [phone] [phone]
Nominated & Financial Adviser Strand Hanson Limited Ritchie Balmer Rory Murphy David Asquith	[phone]
Broker  First Equity Limited Jason Robertson	[phone]
Public Relations BlytheRay Megan Ray Said Izagaren	[phone]
Teneo Luke Hogg	[phone]

www.botswanadiamonds.co.uk

ENDS

 

END