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Result of AGM

25 Jun 2015 10:12

RNS Number : 2048R
BlueRock Diamonds PLC
25 June 2015
 

BlueRock Diamonds plc ("BlueRock" or the "Company")

 

Result of AGM

 

25 June 2015

 

The Board of BlueRock Diamonds plc (AIM: BRD) announces that the resolutions proposed at the Company's Annual General Meeting, held earlier today, were all duly passed by shareholders.

Enquiries:

 

BlueRock Diamonds plc

Riaan Visser, CEO

+27 (0) 84 431 0118

www.bluerockdiamonds.co.uk

 

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

David Facey / Katy Birkin

+44 (0) 20 3470 0470

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
14th Mar 20224:36 pmRNSPrice Monitoring Extension
4th Mar 20229:00 amRNSPrice Monitoring Extension
4th Mar 20227:00 amRNSDiamond Sale Update
22nd Feb 20227:00 amRNS11.95 carat diamond discovered
25th Jan 20227:00 amRNSDiamond sale update
17th Jan 202211:07 amRNSQ4 & FY 2021 Production Update
5th Jan 20227:00 amRNSDirector Changes
22nd Dec 20218:38 amRNSImpact of Omicron Variant & Diamond Sales
2nd Dec 20217:00 amRNSThree Gem Quality Diamonds Sold for USD180,000
24th Nov 202110:44 amRNSHolding(s) in Company
23rd Nov 20217:00 amRNSUpdate
19th Nov 20213:00 pmRNSUpdate
15th Nov 20213:45 pmRNSUpdate
9th Nov 202110:30 amRNSExpansion Project Update
12th Oct 20217:00 amRNSQ3 Production Update
7th Oct 20219:15 amRNSGem Quality 7.1 carat Diamond Sold
20th Sep 202111:02 amRNSResults of General Meeting and Board Appointment
20th Sep 20217:00 amRNSInterim Results
2nd Sep 20214:03 pmRNSPosting of Circular and Notice of General Meeting
31st Aug 20217:00 amRNS58.6 carat diamond sold for USD585,000
27th Aug 20213:00 pmRNSUpdate on Teichmann Financing
26th Aug 202111:30 amRNSHolding(s) in Company
19th Aug 20212:06 pmRNSSecond Price Monitoring Extn
19th Aug 20212:01 pmRNSPrice Monitoring Extension
19th Aug 20217:00 amRNSHigh quality 14.3 carat diamond discovered
16th Aug 20217:00 amRNS58.6 carat diamond discovered
9th Aug 202111:16 amRNS21.56 Carat Diamond Discovered & Project Update
22nd Jul 202110:30 amRNSResult of AGM
9th Jul 20217:00 amRNSQ2 Production Update & Shareholder Call
30th Jun 20217:00 amRNSFinal Results and Notice of AGM
16th Jun 20217:00 amRNSHolding(s) in Company
28th May 20217:00 amRNSTotal Voting Rights
21st May 20217:00 amRNSLoan Financing, Update & Issue of Equity
30th Apr 20217:00 amRNSTotal Voting Rights
20th Apr 20217:00 amRNSQ1 2021 Production Update
9th Apr 20217:14 amRNSHolding(s) in Company
7th Apr 20218:15 amRNSIssue of Shares
31st Mar 20217:00 amRNSTotal Voting Rights
29th Mar 20217:00 amRNSSale of Three Large Diamonds
19th Mar 202112:02 pmRNSResults of General Meeting
18th Mar 202111:59 amRNSHolding(s) in Company
17th Mar 20216:21 pmRNSHolding(s) in Company
17th Mar 20217:00 amRNSRecovery of Three Large Gem Quality Stones
11th Mar 20217:00 amRNSHolding(s) in Company
4th Mar 20217:00 amRNSInvestor Call
3rd Mar 20212:00 pmRNSPlacing & Subscription to Raise £1.5 million
5th Feb 202110:30 amRNSIncreased Resource Statement
1st Feb 20214:45 pmRNSResource Upgrade Report
25th Jan 202110:51 amRNSHolding(s) in Company
25th Jan 20217:00 amRNSSale of 14.8 carat stone for USD167,000
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