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Results of General Meeting and Board Appointment

20 Sep 2021 11:02

RNS Number : 3082M
BlueRock Diamonds PLC
20 September 2021
 

BlueRock Diamonds PLC / AIM: BRD / Sector: Natural Resources

20 September 2021

BlueRock Diamonds PLC ('BlueRock' or the 'Company')

Results of General Meeting and Board Appointment

 

BlueRock Diamonds plc, the AIM listed diamond mining company, which owns and operates the Kareevlei Diamond Mine in the Kimberley region of South Africa ('Kareevlei'), is pleased to announce that at its general meeting ('GM') held earlier today, the resolution was duly passed. The breakdown of votes at the meeting was as follows:

 

Resolution Number

In Favour

Against

Withheld

1

3,745,851

2,373

-

 

Further to shareholder approval at the GM, and in accordance with the Circular released on 2 September 2021, the Company will proceed to issue the New Convertible Loan Notes to the Teichmann Concert Party to refinance the Simple Loan Notes issued on 27 August 2021.

 

Teichmann has exercised its previously held right to appoint a director to the Board and accordingly, Gary Teichmann will be appointed to the Board as a non-executive director with effect from 20 September 2021. Gary Teichmann is Executive Chairman of the Teichmann Group and a seasoned professional in the mining, construction and agriculture sectors in Africa. As a co-founder of the Teichmann Group, he has been an instrumental force in the growth of the business and the Board believe that his experience and extensive networks in the southern African mining industry will prove invaluable as the Company looks to realise its strategy at the Kareevlei Diamond Mine.

 

Gary Teichmann, a co-founder member of the Teichmann Group, does not hold any direct interest in the Company; however, through his directorships and majority interests in various companies within the Teichmann Group, is considered to be a member of the Teichmann Concert Party which currently collectively holds 3,785,556 Ordinary Shares of the Company, representing 26.8% of the Company.

 

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Gary Hamilton Teichmann, aged 54:

 Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

 

Teichmann Holdings (Pty) Ltd

Teichmann South Africa (Pty) Ltd

Teichmann Plant Hire (Pty) Ltd - Namibia Branch

Teichmann Structures (Pty) Ltd

Ndungane Construction (Pty) Ltd

T3 Projects (Pty) Ltd

Teichmann Civils (Pty) Ltd

Midlands Civils (Pty) Ltd

Proud Heritage Properties 119 (Pty) Ltd

Sector Five Trading 41 (Pty) Ltd

Dusty Moon Investments 20 (Pty) Ltd

Festival Bay Trading 56 (Pty) Ltd

T3 Drilling SA (Pty) Ltd

T3 Holdings SA (Pty) Ltd

The Legacy Experience (Pty) Ltd

Hemyock Kiwis (Pty) Ltd

TPH Properties LDA

TPH Moçambique LDA

Teichmann Tungeni Construction (Pty) Limited

N/A

 

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

 

 

**ENDS**

For further information, please visit BRD's website www.bluerockdiamonds.co.uk or contact:

 

BlueRock Diamonds PLC

Mike Houston

David Facey, FD

 

mhouston@bluerockdiamonds.co.uk

dfacey@bluerockdiamonds.co.uk

SP Angel (NOMAD and Broker)

Stuart Gledhill / Caroline Rowe

 

Tel: +44 (0)20 3470 0470

St Brides Partners Ltd (Financial PR)

Isabel de Salis / Susie Geliher

 

info@stbridespartners.co.uk

 

Notes to editors:

BlueRock Diamonds is an AIM-listed diamond producer which operates the Kareevlei Diamond Mine near Kimberley in South Africa which produces diamonds of exceptional quality and ranks in the top ten in the world in terms of average value per carat. The Kareevlei licence area covers 3,000 hectares and hosts five known diamondiferous kimberlite pipes with a combined inferred resource of 10.4 million tonnes / 516,200 carats (February 2021); based on its planned production of 1 million tonnes per annum, this provides a minimum 10-year life of mine.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
24th Aug 20177:00 amRNSDiamond Sales and Production Update
18th Aug 201710:17 amRNSHolding(s) in Company
14th Aug 20179:51 amRNSHolding(s) in Company
10th Aug 20177:38 amRNSIssue of New Share Options
10th Aug 20177:07 amRNSPlacing and Subscription raises £860,000
4th Aug 201712:00 pmRNSResult of AGM
26th Jul 20177:00 amRNSProduction and Sales Update
20th Jul 20177:00 amRNSFinancing Update
5th Jul 20177:00 amRNSProduction Update
30th Jun 20177:00 amRNSFinal Results
30th Jun 20177:00 amRNSTotal Voting Rights
1st Jun 20171:34 pmRNSPlacing and Subscription raises £366,000
2nd May 20177:00 amRNSNew Kimberlite prospect and April tender update
13th Apr 20174:44 pmRNSReplacement - Operational update
13th Apr 20177:00 amRNSOperational Update
15th Mar 20177:00 amRNSOperational update and Loan Facility
1st Mar 20177:00 amRNSTrading Update
23rd Feb 20178:02 amRNSClaims by a former director to the Company
14th Feb 20177:00 amRNSTrading Update
6th Feb 201711:07 amRNSTrading Update
31st Jan 20179:24 amRNSTotal Voting Rights
19th Jan 201710:57 amRNSIssue of New Share Options
18th Jan 20177:00 amRNSTrading Update
9th Dec 20161:32 pmRNSAcquisition and Settlement Agreement and RPT
30th Nov 20167:00 amRNSTotal Voting Rights
22nd Nov 201612:30 pmRNSOperational update
2nd Nov 201610:29 amRNSFundraising raises £750,000 and revision to CLN
20th Oct 201611:09 amRNSResult of GM and clarification of previous RNS
19th Oct 201612:02 pmRNSResignation of Director
4th Oct 20161:40 pmRNSNotice of GM
29th Sep 20167:00 amRNSInterim results for the period ended 30 June 2016
19th Sep 20163:47 pmRNSResignation of Director
7th Sep 20161:56 pmRNSOption to acquire Diacar Plant and update
26th Aug 201610:24 amRNSOperational Update
26th Jul 201610:45 amRNSResult of AGM
12th Jul 201611:21 amRNSUpdate on Strategic Review
30th Jun 201612:04 pmRNSFinal Results
22nd Jun 201610:29 amRNSMine Manager Appointment
4th May 20161:47 pmRNSReplacement - Director dealing
3rd May 20163:44 pmRNSDirector dealing
28th Apr 201611:51 amRNSPlacing raises £700,000
18th Apr 20168:36 amRNSManagement Change
31st Mar 201610:14 amRNSOperational Update
26th Jan 20167:00 amRNSAcquisition of Diamond Resources
12th Jan 20167:00 amRNSExercise of Options
16th Dec 20151:26 pmRNSOperational Update
7th Dec 20152:51 pmRNSBoard Changes
5th Nov 20157:00 amRNSContract with Diacar and operational update
30th Oct 20157:00 amRNSTotal Voting Rights
27th Oct 201511:06 amRNSConvertible Loan Note

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