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Pin to quick picksBotswana Diam Regulatory News (BOD)

Botswana Diam Information

Share Price Information for Botswana Diam (BOD)

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Share Price: 0.35
Bid: 0.30
Ask: 0.40
Change: 0.00 (0.00%)
Spread: 0.10 (33.333%)
Open: 0.00
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Low: 0.00
Prev. Close: 0.35
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Result of AGM

19 Dec 2014 12:39

RNS Number : 3201A
Botswana Diamonds PLC
19 December 2014
 



19 December 2014

 

AGM Statement and Result of AGM

 

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting, held at Hilton Hotel, London Paddington 146 Praed Street, London W2 IEE at 11 am today, all resolutions were duly passed.

 

Enquiries:

 

Botswana Diamonds PLC

John Teeling, Chairman

+353 1 833 2833

Jim Finn, Director

Westhouse Securities Limited

Martin Davison

+44 (0) 20 7601 6100

Robert Finlay

Dowgate Capital Stockbrokers Limited

Jason Robertson

+44 (0) 129 351 7744

African Alliance Botswana Securities

Kabelo Mohohlo

+267 364 3954

Oratile Leburu

+267 364 3977

Blytheweigh

+44 (0) 20 7138 3204

Tim Blythe

+44 (0) 7816 924 626

Halimah Hussain

+44 (0) 7725 978 141

Camilla Horsfall

+44 (0) 7817 841 793

PSG Plus

Aoife Ross

+353 1 661 4055

Alan Tyrrell

+353 1 661 4055

 

www.botswanadiamonds.co.uk

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
9th Oct 20157:00 amRNSNew Prospecting Licence awarded in Orapa
7th Oct 20157:00 amRNSExploration Update on Drilling in Orapa
11th Sep 20157:00 amRNSExploration Update
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19th Jun 20154:06 pmRNSCompany Presentation
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1st May 201511:15 amRNSChange of Adviser
15th Apr 20157:00 amRNSCompany Expands Exploration with 3 New Licences
8th Apr 20152:53 pmRNSIssue of Shares and Directors' Dealings
31st Mar 201510:24 amRNSBotswana Diamonds Fundraising
27th Mar 20157:00 amRNSInterim Results
24th Mar 20157:00 amRNSNew Licence in Orapa, Botswana
11th Mar 20154:40 pmRNSSecond Price Monitoring Extn
11th Mar 20154:35 pmRNSPrice Monitoring Extension
5th Mar 20157:00 amRNSField Exploration Update - Orapa, Botswana
23rd Feb 20154:40 pmRNSSecond Price Monitoring Extn
23rd Feb 20154:35 pmRNSPrice Monitoring Extension
19th Dec 201412:39 pmRNSResult of AGM
24th Nov 20147:00 amRNSPreliminary Results for Year Ended 30 June 2014
2nd Oct 20147:00 amRNSDrilling Update at Orapa
18th Sep 20147:00 amRNSDrilling Update at Orapa
2nd Sep 201411:30 amRNSNon-Executive Director Appointment
13th Aug 20147:00 amRNSExploration in Orapa, Botswana
8th Aug 20147:00 amRNSDrilling Programme in Orapa
20th Jun 20147:00 amRNSIssue of Equity and Directors' Shareholding
5th Jun 20147:00 amRNSFirst results on PL117 exploration programme
2nd Jun 20147:00 amRNSLiquidation of Interest in Bugeco
27th May 20147:00 amRNSNew Licences awarded in Orapa region of Botswana
30th Apr 20147:00 amRNSInitial Outcome of Fieldwork at PL117 Licence
31st Mar 20147:00 amRNSInterim Results
26th Mar 20147:00 amRNSCompletion of initial fieldworks at PL117 licence
19th Feb 20147:00 amRNSAlrosa Geologists join Botswana team
4th Feb 201411:31 amRNSIssue of Equity
31st Jan 201410:03 amRNSTotal Voting Rights
30th Jan 20147:00 amRNSAppointment of Joint Broker
20th Jan 201412:11 pmRNSIssue of Equity
14th Jan 20147:00 amRNSPL117 Exploration Work Underway
2nd Jan 201410:50 amRNSTotal Voting Rights
20th Dec 201312:30 pmRNSResult of AGM
20th Dec 20137:00 amRNSAGM Statement
13th Dec 20137:00 amRNSFundraising of £740,000
22nd Nov 20137:00 amRNSPreliminary Results for the Year Ended 30 June 13
19th Aug 20137:00 amRNSJoint Venture in Botswana
7th Aug 20137:00 amRNSEversharp Investments Joint Venture Agreed
31st Jul 20137:00 amRNSBrightstone Joint Venture Agreed on 13 Licences
2nd May 20137:00 amRNSExtension of agreement on licences in Botswana
11th Apr 20137:00 amRNSOption agreement on prospecting licence
25th Mar 20137:00 amRNSInterim Results
19th Mar 20137:00 amRNSOption Agreement on two licences in Mozambique
12th Feb 20138:47 amRNSNew Broker in Botswana Appointed
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