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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
 
 
RAGSEUSUIFISESM
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Date   Source Headline
24th Oct 201811:47 amRNSUpdate on Claims by a Former Company Director
8th Oct 201811:00 amRNSQ3 2018 Production Update and Notice of GM
20th Sep 20187:00 amRNSInterim Results
4th Sep 20187:00 amRNSCommencement of Kimberlite Processing
24th Aug 20187:00 amRNSCrushing Circuit Reaches Target Production Levels
17th Aug 201811:30 amRNSDirector Loan
10th Aug 201810:00 amRNSUpdate on Claims by a Former Company Director
7th Aug 20187:08 amRNSUpdate on Claims by a Former Company Director
24th Jul 201811:00 amRNSResult of AGM
6th Jul 201810:33 amRNSQ2 2018 Production Update
29th Jun 20183:27 pmRNSTotal Voting Rights
29th Jun 20182:51 pmRNSFinal Results
22nd Jun 201812:15 pmRNSProduction Update
11th Jun 201811:08 amRNSProduction Update
31st May 20187:00 amRNSPlacing raises £350,000
16th May 20184:22 pmRNSHolding(s) in Company
16th May 20184:14 pmRNSHolding(s) in Company
30th Apr 20187:00 amRNSTotal Voting Rights
12th Apr 20187:00 amRNSIssue of Warrants
10th Apr 201811:58 amRNSHolding(s) in Company
9th Apr 201810:39 amRNSResult of General Meeting
9th Apr 20188:25 amRNSQ1 results and 2018 guidance reiterated
3rd Apr 20187:00 amRNSHolding(s) in Company
29th Mar 20187:00 amRNSTotal Voting Rights
22nd Mar 201810:33 amRNSNotice of General Meeting
19th Mar 20184:27 pmRNSPlacing and Subscription raises approx. £500,000
15th Mar 20185:38 pmRNSHolding(s) in Company
1st Mar 20187:00 amRNSProduction update and volume guidance for 2018
2nd Feb 20187:51 amRNSUpdate on claims by former director to the Company
18th Jan 20187:00 amRNSUpdate and Key Performance Indicators
9th Jan 20187:00 amRNSHolding(s) in Company
7th Dec 201711:34 amRNSNew corporate presentation available online
6th Dec 20174:42 pmRNSSecond Price Monitoring Extn
6th Dec 20174:37 pmRNSPrice Monitoring Extension
6th Dec 20177:00 amRNSHolding(s) in Company
5th Dec 20177:00 amRNSMonthly Sales, Production Update & Review of 2017
1st Dec 20177:00 amRNSAppointment of Finance Director
17th Nov 20177:00 amRNSHolding(s) in Company
15th Nov 20171:23 pmRNSHolding(s) in Company
10th Nov 201712:41 pmRNSDirector/PDMR Shareholding
1st Nov 20177:00 amRNSDiamond Sales and Production Update
31st Oct 20177:00 amRNSTotal Voting Rights
25th Oct 201711:45 amRNSEarly repayment of loans
10th Oct 20177:00 amRNSOperational Update and Appointment
27th Sep 20177:00 amRNSChanges to non-executive board and remuneration
19th Sep 20177:00 amRNSInterim Results
18th Sep 20177:00 amRNSDiamond Sales and Production Update
12th Sep 20177:00 amRNSHolding(s) in Company
31st Aug 20177:00 amRNSTotal Voting Rights
30th Aug 20173:50 pmRNSHolding(s) in Company
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