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  2. Share Prices
  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
30th Nov 20207:00 amRNSAcquisition of Sekaka Diamonds completed
25th Nov 20202:06 pmRNSSecond Price Monitoring Extn
25th Nov 20202:00 pmRNSPrice Monitoring Extension
18th Nov 20207:00 amRNSDrilling commences on Thorny River and Marsfontein
16th Nov 20207:00 amRNSAcquisition of Sekaka Diamonds
9th Nov 20207:00 amRNSMarsfontein and Thorny River Exploration Update
12th Oct 20207:00 amRNSPrecision geophysics to zero-in on drill targets
30th Sep 20205:00 pmRNSTotal Voting Rights
25th Sep 202010:00 amRNSAppointment of Joint Broker
15th Sep 20207:00 amRNSKimberlite Intersection from Marsfontein Drilling
7th Sep 20207:00 amRNSPlacing to raise GBP £300,000
20th Jul 20207:00 amRNSAcquisition of KX36 Diamond Discovery in Botswana
12th Jun 20204:49 pmRNSExercise of Warrants
29th May 20207:00 amRNSMacro diamonds recovered from Marsfontein sample
1st Apr 20207:00 amRNSNew Prospecting Licenses awarded in Botswana
30th Mar 20202:06 pmRNSSecond Price Monitoring Extn
30th Mar 20202:01 pmRNSPrice Monitoring Extension
30th Mar 202011:05 amRNSSecond Price Monitoring Extn
30th Mar 202011:00 amRNSPrice Monitoring Extension
30th Mar 20209:05 amRNSSecond Price Monitoring Extn
30th Mar 20209:00 amRNSPrice Monitoring Extension
25th Mar 202010:56 amRNSInterim Statement and Financial Results
18th Mar 20207:00 amRNSBulk sampling to commence on Marsfontein
2nd Mar 20205:01 pmRNSTotal Voting Rights
24th Feb 202012:27 pmRNSKimberlite intersected on Marsfontein
11th Feb 20201:13 pmRNSDrilling on Thorny River & Marsfontein Concessions
5th Feb 20202:51 pmRNSAppointment of Joint Broker
28th Jan 20207:00 amRNSPlacing to raise £250,000
12th Dec 201912:30 pmRNSResult of AGM
29th Nov 20194:54 pmRNSTotal Voting Rights
28th Nov 20197:00 amRNSZimbabwe Update
18th Nov 20194:49 pmRNSExercise of Warrants
15th Nov 20197:00 amRNSAnnual Results for the Year Ended 30 June 2019
12th Nov 201911:18 amRNSFirst diamonds recovered from Marsfontein Permit
28th Oct 20197:00 amRNSMarsfontein Mining Permit Granted
24th Sep 20192:05 pmRNSSecond Price Monitoring Extn
24th Sep 20192:00 pmRNSPrice Monitoring Extension
24th Sep 20197:00 amRNSMarsfontein Mining Contract Signed
12th Sep 20197:00 amRNSEnvironmental Authorisation - Marsfontein Gravels
2nd Sep 20197:00 amRNSKimberlite Pipe Potential at Thorny River
22nd Aug 20197:00 amRNSStrategic Licences Extended in Botswanan Kalahari
5th Aug 20195:04 pmRNSChange of adviser (broker)
1st Aug 20193:30 pmRNSTotal Voting Rights
18th Jul 20199:49 amRNSPlacing to raise £250,000
11th Jun 201910:30 amRNSDiamonds recovered from Thorny River Bulk Sampling
4th Apr 20197:00 amRNSUpdate on Thorny River project development
25th Mar 20197:00 amRNSInterim Results for the 6 Months Ended 31 Dec 18
28th Feb 201910:27 amRNSUpdate on Thorny River project development
18th Feb 201910:12 amRNSIntensification drilling on Thorny River
14th Feb 20192:50 pmRNSMarange Diamond Fields Grant of Right to Mine
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