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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
23rd Jan 20197:00 amRNSPlacing to raise £370,000
3rd Jan 20197:00 amRNSChange of Nominated Adviser
14th Dec 20183:31 pmRNSVast Resources plc - Marange Diamond Field
14th Dec 201812:45 pmRNSBotswana Diamonds PLC - Results of AGM
28th Nov 20183:25 pmRNSHolding(s) in Company
19th Nov 20187:00 amRNSAnnual Results for the Year Ended 30 June 2018
15th Nov 20187:00 amRNSUpdate on Sunland Minerals JV
7th Nov 20187:00 amRNSAdvancements Towards Diamond Production
30th Oct 20183:33 pmRNSHolding in Company
17th Oct 20187:00 amRNSInitial assessment of the T1A Marange concession
4th Oct 20187:38 amRNSDiamond Concession Development Agreement Reached
25th Sep 20187:00 amRNSFree State Kimberlite Exploration Project Update
23rd Aug 20189:30 amRNSAccess Awarded for Diamond Concession in Zimbabwe
31st Jul 20187:00 amRNSUpdate on South African Exploration Projects
11th Jul 20189:20 amRNSKalahari Desert Exploration Update
6th Jun 20187:00 amRNSUpdate on South African Exploration Projects
1st May 20187:00 amRNSMoU for Exploitation of Diamonds in Zimbabwe
21st Mar 20187:00 amRNSInterim Results for the 6 Months Ended 31 Dec 17
13th Mar 20187:00 amRNSDrilling commenced on Ontevreden Kimberlite Pipe
15th Feb 20187:00 amRNSThorny River Project - Update
14th Feb 20187:00 amRNSPlacing to raise £500,000
13th Feb 20189:56 amRNSBotswana Exploration Programme Starts
25th Jan 20189:05 amRNSSecond Price Monitoring Extn
25th Jan 20189:00 amRNSPrice Monitoring Extension
25th Jan 20187:00 amRNSThorny River Project - Grade & Volume update
20th Dec 20172:05 pmRNSExercise of Warrants
30th Nov 20171:54 pmRNSResults of AGM
17th Nov 20177:00 amRNSFree State Project - Update
26th Oct 20177:00 amRNSPreliminary Results for the Year Ended 30 June 17
24th Oct 20177:00 amRNSFree State Project - Eight Kimberlites Discovered
4th Oct 20173:59 pmRNSThorny River - Additional Holes to be Drilled
29th Sep 20177:00 amRNSUpdate on New Kimberlite Discovery
12th Sep 20177:00 amRNSVutomi Joint Venture - Exploration Update
3rd Aug 20177:15 amRNS£868,000 Fundraising Update
3rd Aug 20177:00 amRNS£868,000 Fundraising
17th Jul 20179:39 amRNSNew Licence Acquired on the Vutomi Joint Venture
14th Jul 20177:00 amRNSKimberlite Discovered on Vutomi Licence
11th Jul 20177:00 amRNSUpdate on the Vutomi Joint Venture in South Africa
13th Jun 201711:51 amRNSDiamond grade estimated to be between 20-270 cpht
11th May 201712:26 pmRNSExercise of Warrants
25th Apr 20177:00 amRNSNew Prospecting Applications approved in Botswana
6th Apr 20177:00 amRNSFirst Drilling Completed at Vutomi Project
3rd Apr 20173:06 pmRNSIssue of Shares to Vutomi
27th Mar 20177:00 amRNSInterim Results
13th Mar 20172:55 pmRNSExercise of Warrants
27th Feb 20177:00 amRNSPlacing to Fund Drilling
6th Feb 20177:00 amRNSVutomi Option & Earn-In Agreement
15th Dec 201610:51 amRNSResult of AGM
1st Dec 20167:00 amRNSJames Campbell appointed Managing Director
18th Nov 20167:00 amRNSPreliminary Results for Year Ended 30 June 2016
1234567

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