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  3. Botswana Diam Share Price
  4. Botswana Diam Share Regulatory News
  5. AGM Statement

Pin to quick picksBotswana Diam Regulatory News (BOD)

Botswana Diam Information
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AGM Statement

27 Jan 2012 13:14

RNS Number : 3200W
Botswana Diamonds PLC
27 January 2012
 



Botswana Diamonds plc

("Botswana Diamonds" or the "Company")

 

Results of AGM

 

Botswana Diamonds is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. A copy of the presentation provided to shareholders at the meeting is now available on the Company's website.

 

Enquiries:

 

Botswana Diamonds PLC

John Teeling, Chairman +353 1 833 2833

Andre Fourie +27 83 463 2455

 

Westhouse Securities Limited

Tim Feather +44 (0)20 7601 6100

Richard Baty

 

College Hill

Nick Elwes +44 (0)20 7457 2020

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMBRMJTMBBTBJT
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Date   Source Headline
19th May 20227:00 amRNSAnomalies indicative of kimberlite pipes
11th May 20227:00 amRNSGhaghoo mine update
4th May 20227:00 amRNSLargest anomaly discovery to date on Thorny River
25th Apr 20227:00 amRNSThorny River Open Pit Mining Evaluation
21st Apr 202212:21 pmRNSStandard form for notification of major holdings
31st Mar 20227:00 amRNSUnaudited Interim Statement and Financial Results
29th Mar 202211:05 amRNSSecond Price Monitoring Extn
29th Mar 202211:00 amRNSPrice Monitoring Extension
1st Feb 20227:00 amRNSUpdate on JV acquisition of Ghaghoo Diamond Mine
27th Jan 20221:12 pmRNSResults of AGM
20th Jan 20223:21 pmRNSExercise of Warrants
12th Jan 20227:00 amRNSPreliminary kimberlite assessment completed
7th Jan 20224:41 pmRNSSecond Price Monitoring Extn
7th Jan 20224:36 pmRNSPrice Monitoring Extension
4th Jan 20227:00 amRNSTotal Voting Rights
6th Dec 20217:00 amRNSAnnual Results for the Year Ended 30 June 2021
3rd Dec 202110:28 amRNSExercise of Warrants
30th Nov 202111:37 amRNSStandard form for notification of major holdings
25th Oct 20217:00 amRNSPlacing to raise £550,000
8th Oct 202111:06 amRNSSecond Price Monitoring Extn
8th Oct 202111:00 amRNSPrice Monitoring Extension
8th Oct 20219:05 amRNSSecond Price Monitoring Extn
8th Oct 20219:00 amRNSPrice Monitoring Extension
6th Oct 202111:00 amRNSPrice Monitoring Extension
5th Oct 20212:00 pmRNSPrice Monitoring Extension
4th Oct 20217:00 amRNSSunland Minerals’ Prospecting Licences renewed
29th Sep 20217:00 amRNSAcquisition of control of the Thorny River Project
21st Sep 20217:00 amRNSThick kimberlite intersections on Thorny River
1st Sep 20217:00 amRNSDrilling commences on Thorny River
23rd Aug 20217:00 amRNSJV acquisition of Ghaghoo diamond mine in Botswana
10th Aug 20217:00 amRNSDiamonds recovered from River Kimberlite Extension
3rd Aug 202112:00 pmRNSUpdate on Treatment of Thorny River drill samples
10th Jun 20217:00 amRNSThorny River advances towards resource assessment
28th May 20212:51 pmRNSTotal Voting Rights
13th May 20214:12 pmRNSExercise of Warrants
5th May 202111:06 amRNSSecond Price Monitoring Extn
5th May 202111:00 amRNSPrice Monitoring Extension
5th May 20217:00 amRNSDiscovery of New, Kimberlite Blow at Thorny River
15th Apr 20217:00 amRNSSecond stage drilling campaign at Thorny River
29th Mar 20217:00 amRNSUnaudited Interim Statement and Financial Results
22nd Mar 20217:00 amRNSDiamonds recovered from Thorny River
26th Feb 20213:33 pmRNSTotal Voting Rights
16th Feb 20217:00 amRNSAgreement to fast-track diamond exploration
8th Feb 20214:40 pmRNSSecond Price Monitoring Extn
8th Feb 20214:36 pmRNSPrice Monitoring Extension
28th Jan 202111:55 amRNSResults of AGM
22nd Jan 20217:00 amRNSPlacing to raise £363,000
16th Dec 20207:00 amRNSModel of Kimberlite Pipe at Thorny River
14th Dec 20207:00 amRNSAnnual Results for the Year Ended 30 June 2020
2nd Dec 20207:00 amRNSKimberlite pipe discovered at Thorny River
1234567

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