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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
20th Apr 2010	7:30 am	RNS	Operational Update
13th Apr 2010	3:32 pm	RNS	Holding(s) in Company
8th Apr 2010	4:06 pm	RNS	Holding(s) in Company
8th Apr 2010	2:42 pm	RNS	Holding(s) in Company
6th Apr 2010	4:02 pm	RNS	Holding(s) in Company
1st Apr 2010	3:45 pm	RNS	Result of EGM - Replacement
1st Apr 2010	1:00 pm	RNS	Result of EGM
15th Mar 2010	2:56 pm	RNS	Issue of Equity Replacement
15th Mar 2010	7:00 am	RNS	Issue of Equity
12th Feb 2010	10:30 am	RNS	Appointment of Joint Broker
10th Feb 2010	7:00 am	RNS	Market Update
21st Jan 2010	12:45 pm	RNS	Issue of Equity
16th Dec 2009	5:00 pm	RNS	Notice of EGM
24th Nov 2009	7:30 am	RNS	Drilling Update
17th Nov 2009	7:00 am	RNS	Botswana Drilling Update
16th Nov 2009	3:30 pm	RNS	Issue of Equity
3rd Nov 2009	1:45 pm	RNS	Issue of Equity
14th Oct 2009	7:00 am	RNS	Update on Offer Talks and Financial Position
5th Oct 2009	7:00 am	RNS	Statement re Possible Offer
30th Sep 2009	12:30 pm	RNS	Half Yearly Report
31st Jul 2009	11:00 am	RNS	Lace Mine Update
24th Jun 2009	4:30 pm	RNS	Operational Update
7th May 2009	7:30 am	RNS	AGM Statement
31st Mar 2009	7:30 am	RNS	Final Results
30th Mar 2009	7:30 am	RNS	Operational Update - Crushing Circuit
5th Feb 2009	12:00 pm	RNS	Grant of mining right
27th Jan 2009	10:00 am	RNS	Trading Statement
17th Dec 2008	9:00 am	RNS	Holding(s) in Company
14th Nov 2008	3:49 pm	RNS	Holding(s) in Company
14th Nov 2008	8:42 am	RNS	Directorate Change
14th Nov 2008	8:00 am	RNS	Director/PDMR Shareholding
13th Nov 2008	8:00 am	RNS	Holding(s) in Company
12th Nov 2008	10:10 am	RNS	EIIB announces increased private equity investment
7th Nov 2008	11:26 am	RNS	Issue of Equity
29th Sep 2008	8:00 am	RNS	Interim Results
1st Sep 2008	4:00 pm	RNS	Result of EGM
15th Aug 2008	12:00 pm	RNS	Notice of GM and posting of c
28th Jul 2008	9:00 am	RNS	Loan Facility
4th Jul 2008	2:00 pm	RNS	Result of AGM
3rd Jul 2008	7:30 am	RNS	MARKET UPDATE - JULY 2008
20th Jun 2008	11:00 am	RNS	Holding(s) in Company
30th May 2008	12:00 pm	RNS	Director/PDMR Shareholding
28th May 2008	4:00 pm	RNS	AGM statement and Annual Repo
23rd May 2008	4:00 pm	RNS	Issue of Equity
30th Apr 2008	9:00 am	RNS	Exercise of warrants
8th Apr 2008	7:30 am	RNS	Senior Management Appointment
31st Mar 2008	7:02 am	RNS	Notice of dual listing
20th Mar 2008	10:00 am	RNS	Notice of dual listing
4th Mar 2008	7:00 am	RNS	Final Results
15th Feb 2008	7:00 am	RNS	Issue of Equity

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