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Pin to quick picksBotswana Min. Regulatory News (BMIN)

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Director Resignation

29 Jun 2026 11:10

RNS Number : 1804K
Botswana Minerals PLC
29 June 2026
 

29 June 2026

Botswana Minerals plc

("Botswana Minerals" or the "Company")

Director Resignation

Botswana Minerals plc announces that Robert Bouquet has resigned from his position as a Non-Executive Director of the Company with immediate effect.

Robert has served on the Board for over a decade, providing valuable guidance and insight on the diamond market. The Board would like to thank Robert for his contribution and wishes him every success in his future endeavours.

 

Ends

Enquiries

Botswana Minerals PLC

John Teeling, Chairman

+353 1 833 2833

James Campbell, Managing Director

+27 83 457 3724

Jim Finn, Director

+353 1 833 2833

 

Nominated & Financial AdviserStrand Hanson Limited

+44 (0) 20 7409 3494

Ritchie Balmer

Rory Murphy

Edward Foulkes

 

Joint BrokerFirst Equity Limited

+44 (0) 20 7374 2212

Jason Robertson

 

Joint BrokerVSA Capital Limited

+44 (0) 20 3005 5000

Andrew Monk

Andrew Raca

 

Public RelationsBlytheRay

+44 (0) 20 7138 3204

Megan Ray

Said Izagaren

 

Teneo

+353 (0) 1 661 4055

Luke Hogg

Ciara McNamee

Molly Mooney

 

Competent Person Statement

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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