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AGM Statement

20 Aug 2010 07:00

RNS Number : 3701R

Diamondcorp Plc

20 August 2010

DiamondCorp plc JSE share code: DMC AIM share code: DCP ISIN: GB00B183ZC46 (Incorporated in England and Wales) (Registration number 05400982) (SA company registration number 2007/031444/10) ('DiamondCorp' or 'the Company')

RESULT OF AGM

DiamondCorp plc announces that, at the Annual General Meeting of the Company held on 19 August 2010, all resolutions were duly passed.

20 August 2010

London

AIM Nomad: Cenkos Securities plc

AIM Brokers: Cenkos Securities plc, Fairfax I.S. plc JSE Sponsor: PSG Capital (Pty) Limited DiamondCorp plc, Paul Loudon +44 20 7256 2651 Liz Bowman/Ivonne Cantu, Cenkos Securities plc +44 20 7397 8900 Ewan Leggat, Fairfax I.S. plc +44 207 598 5368 John-Paul Dicks, PSG Capital (Pty) Limited +27 21 887 9602 Charmane Russell/Marion Brower, Russell & Associates +27 11 880 3924

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMGGUCGRUPUGMB

Date		Source	Headline
19th Oct 2016	3:20 pm	RNS	Form 8.3 - DiamondCorp Plc
19th Oct 2016	1:57 pm	RNS	Form 8.3 - DiamondCorp Plc
19th Oct 2016	7:13 am	RNS	Form 8.3 - Diamondcorp Plc
18th Oct 2016	2:40 pm	RNS	Form 8.3 - DiamondCorp Plc
18th Oct 2016	12:59 pm	RNS	Form 8.3 - Diamondcorp Plc
18th Oct 2016	12:17 pm	RNS	Form 8.3 - Diamondcorp Plc
18th Oct 2016	7:00 am	RNS	STRATEGIC REVIEW
18th Oct 2016	7:00 am	RNS	Mining Resumes at the Lace Diamond Mine
14th Oct 2016	7:00 am	RNS	Funding Update
13th Oct 2016	10:10 am	RNS	OPERATIONAL AND FINANCIAL UPDATE
12th Oct 2016	7:00 am	RNS	Project and Financial Update
20th Sep 2016	12:45 pm	RNS	Update on Diamond Sales from the Lace Diamond Mine
13th Sep 2016	7:00 am	RNS	Interim Results and Operational Update
9th Aug 2016	7:00 am	RNS	Lace Diamond Mine Operational Update
26th Jul 2016	3:00 pm	RNS	LACE DIAMOND MINE UNDERGROUND MINING RESUMES
18th Jul 2016	7:00 am	RNS	Lace Diamond Mine
14th Jul 2016	7:00 am	RNS	Director/PDMR Shareholding & Amendment
12th Jul 2016	7:00 am	RNS	Exercise of Broker Option and Directors' Dealings
7th Jul 2016	9:59 am	RNS	Placing and Subscription & Broker Option
16th Jun 2016	7:50 am	RNS	Result of AGM
14th Jun 2016	7:00 am	RNS	Lace Diamond Mine - Diamond Sales & Project Update
19th May 2016	7:00 am	RNS	Annual Financial Report
4th May 2016	7:00 am	RNS	Final Results
19th Apr 2016	7:00 am	RNS	Polished Diamond Sales and Project Update
5th Apr 2016	7:00 am	RNS	Lace Diamond Mine - March Quarter Update
2nd Mar 2016	7:00 am	RNS	Resource Statement
1st Feb 2016	7:00 am	RNS	Directorate Change
26th Jan 2016	7:00 am	RNS	Lace Diamond Mine Project Update
7th Jan 2016	1:30 pm	RNS	Result of General Meeting
23rd Dec 2015	7:00 am	RNS	Posting of Circular
22nd Dec 2015	7:00 am	RNS	Additional Listing
16th Dec 2015	7:00 am	RNS	Lace Mine Ramp Up Commences From Uk4 Block
3rd Dec 2015	4:20 pm	RNS	Results of Placing and Directors' Dealings
3rd Dec 2015	7:00 am	RNS	IDC Loan & £4m Proposed Placing
2nd Dec 2015	4:37 pm	RNS	IDC Loan & £4m Proposed Placing
20th Nov 2015	7:00 am	RNS	Lace Mine - 290M Level Development Resumes
12th Nov 2015	7:00 am	RNS	Conveyor Belt Commissioned
3rd Nov 2015	7:00 am	RNS	Lace Diamond Mine Project Update
13th Oct 2015	7:00 am	RNS	Conveyor Belt Installation Diamond Sales Valuation
1st Sep 2015	7:03 am	RNS	Interim Results
31st Jul 2015	7:00 am	RNS	Lace Diamond Mine Project Update
9th Jul 2015	1:00 pm	RNS	Director/PDMR Shareholding
6th Jul 2015	7:00 am	RNS	Result of Open Offer
26th Jun 2015	7:00 am	RNS	Result of AGM
17th Jun 2015	7:00 am	RNS	Open Offer
5th Jun 2015	7:00 am	RNS	Placing and Subscription to raise £3.18 million
3rd Jun 2015	7:44 am	RNS	Annual Financial Report
26th May 2015	8:14 am	RNS	Final Results
15th May 2015	7:00 am	RNS	Change of Registered Office
14th May 2015	8:30 am	RNS	Additional Listing

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