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Result of AGM

27 Jun 2012 15:00

RNS Number : 2832G

Diamondcorp Plc

27 June 2012

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")

Result of AGM

The Board of DiamondCorp, the Southern African diamond development and exploration company, advises that all resolutions put to shareholders at its Annual General Meeting held earlier today were passed by the requisite majority of votes cast.

Contact details:

DiamondCorp plc

Euan Worthington, Chairman

Tel: +44 20 3151 0970

Paul Loudon, Chief Executive

Tel: +27 828 246 897

Fairfax I.S. PLC

AIM Nomad and Joint Broker

Ewan Leggat/Laura Littley

Tel: +44 207 598 5368

Ocean Equities Limited

AIM Joint Broker

Guy Wilkes

Tel: +44 207 786 4370

PSG Capital (Pty) Limited

John-Paul Dicks

Tel: +27 21 887 9602

Russell & Associates

Charmane Russell/Marion Brower

Tel: +27 11 880 3924

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPGUWAQUPPGWM

Date		Source	Headline
12th May 2017	6:04 pm	RNS	Cancellation of AIM Listing and Update on AltX
9th May 2017	5:26 pm	RNS	Appointment of Administrators
28th Apr 2017	12:15 pm	RNS	Notice of intention to appoint administrators
3rd Apr 2017	7:00 am	RNS	Corporate Update
28th Feb 2017	7:00 am	RNS	Corporate and Placing Update
14th Feb 2017	7:00 am	RNS	Further Update re Placing and Corporate Update
31st Jan 2017	7:00 am	RNS	Further Update re Placing
25th Jan 2017	6:31 pm	RNS	Update re Placing
20th Jan 2017	4:00 pm	RNS	Results of Placing
19th Jan 2017	6:20 pm	RNS	Placing Update
13th Jan 2017	1:37 pm	RNS	Proposed Placing, Operational and Corporate Update
19th Dec 2016	7:00 am	RNS	Update with Respect to Finance Facilities
13th Dec 2016	7:00 am	RNS	Directorate Change
29th Nov 2016	7:00 am	RNS	Corporate and Operational Update
22nd Nov 2016	7:00 am	RNS	LACE UPDATE
16th Nov 2016	1:30 pm	RNS	Result of GM
16th Nov 2016	7:00 am	RNS	LACE UPDATE
14th Nov 2016	7:30 am	RNS	Suspension - Diamondcorp plc
14th Nov 2016	7:00 am	RNS	OPERATIONAL UPDATE AND SUSPENSION OF SHARES
9th Nov 2016	7:00 am	RNS	FINANCING AND OPERATIONAL UPDATE
7th Nov 2016	7:00 am	RNS	CORPORATE AND OPERATIONAL UPDATE
4th Nov 2016	4:27 pm	RNS	Form 8.3 - Diamondcorp PLC
4th Nov 2016	11:46 am	RNS	Form 8.3 - Diamondcorp Plc
3rd Nov 2016	4:41 pm	RNS	Form 8.3 - Diamondcorp PLC
3rd Nov 2016	3:33 pm	RNS	Form 8.3 - Diamond Corp plc
3rd Nov 2016	10:39 am	RNS	Form 8.3 - Diamond Corp PLC
1st Nov 2016	6:20 pm	RNS	Form 8.3 - DiamondCorp Plc
1st Nov 2016	3:42 pm	RNS	Form 8.3 - DiamondCorp PLC
1st Nov 2016	12:35 pm	RNS	Form 8.3 - Diamondcorp Plc (Amendment)
31st Oct 2016	6:19 pm	RNS	Form 8.3 - Diamondcorp Plc
31st Oct 2016	5:53 pm	RNS	Form 8.3 - Diamondcorp Plc
31st Oct 2016	2:09 pm	PRN	Correction : Form 8 (OPD) - DiamondCorp Plc
31st Oct 2016	8:38 am	PRN	Form 8 (OPD) - DiamondCorp Plc
31st Oct 2016	8:35 am	BUS	Form 8.3 - DiamondCorp
31st Oct 2016	7:00 am	RNS	Form 8 (OPD) offeree - DiamondCorp plc
28th Oct 2016	5:30 pm	RNS	Posting of Circular and Notice of General Meeting
28th Oct 2016	7:00 am	RNS	Form 8.3 - Diamondcorp Plc
27th Oct 2016	6:32 pm	RNS	Form 8.3 - Diamondcorp Plc
27th Oct 2016	6:28 pm	RNS	Form 8.3 - Diamondcorp Plc
27th Oct 2016	7:00 am	RNS	Directorate Change
25th Oct 2016	4:42 pm	RNS	Form 8.3 - Diamondcorp Plc
21st Oct 2016	7:00 am	RNS	Rule 2.9 Announcement
20th Oct 2016	5:38 pm	RNS	Form 8.3 - Diamondcorp Plc
20th Oct 2016	3:00 pm	RNS	Financing Facility and Board Changes
20th Oct 2016	2:57 pm	RNS	Form 8.3 - Diamoncorp
20th Oct 2016	2:28 pm	RNS	Form 8.3 - Diamondcorp
20th Oct 2016	10:53 am	BUS	Form 8.5 (EPT/RI)- DiamondCorp
20th Oct 2016	9:52 am	RNS	Form 8.3 - Diamondcorp Plc
19th Oct 2016	5:28 pm	RNS	Rule 2.9 Announcement
19th Oct 2016	5:02 pm	RNS	Holding(s) in Company

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