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16 Jun 2016 07:50
16 June 2016
DiamondCorp plc
AIM share code: DCP & JSE share code: DMC
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp", "the Group" or "the Company")
RESULT OF AGM
DiamondCorp, the Southern African diamond mining, development and exploration company, is pleased to report that all resolutions put to shareholders at the Company`s Annual General Meeting held yesterday were passed by the requisite majority of votes cast.
Resolution 4 was passed by way of a poll, as follows:
Resolution | Votes for * | % | Votes against | % | Votes total | % of Issued Share Capital voted | Votes withheld |
4 | 74,079,163 | 57.1% | 55,761,412 | 42.9% | 129,840,575 | 29.2% | 46,250,220 |
* includes 7,232 votes cast at the discretion of the appointed proxy
Contact details:
DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +27 56 216 1300
Euan Worthington, Chairman
Tel: +44 7753 862 097
UK Broker & Nomad
Panmure Gordon (UK) Limited
Adam James/Atholl Tweedie
Tel: +44 20 7886 2500
JSE Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)Megan Young
Tel: +27 11 445 8068
SA Corporate Advisor
Qinisele Resources Proprietary Limited
Dennis Tucker/Andrew Brady
Tel: +27 11 883 6358
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