EVE.L Regulatory News (EVE)

31 Jul 2007 11:04

Everfor Diamonds PLC31 July 2007 AIM: EVE PRESS RELEASE 31 July 2007 Everfor Diamonds plc 2007 AGM Statement The Directors of Everfor Diamonds plc ("Everfor", or the "Company") (AIM:EVE),the AIM-listed diamond exploration company developing deposits in the north westof the Russian Federation, are pleased to announce that at an Annual GeneralMeeting held at 10.30am today, shareholders approved all resolutions proposed. ENDS-------------------------------------------------------------------------------- Notes to Editors: Everfor Diamonds plc was formed in January 2004 with the specific intention ofexploring in the Russian Federation. This was based upon a positive technicalassessment by the then geological consultant (now Managing Director), whichhighlighted the untapped potential of the Kola Peninsula. The extensive networkof contacts available to the Executive Chairman allowed swift applications forground to be made and four licence areas for diamond prospecting were granted.The Pulongskaya and Ermakovskaya licences contain core areas whereclose-interval sampling and some geophysical surveying has taken place byprevious explorers. Two known kimberlites are located in the Ermakovskayalicence.-------------------------------------------------------------------------------- For further information please contact: David Swan, Finance Director & Company Secretary, Everfor Diamonds plcTel: +44 (0)20 7514 0590 Donald Duncan, Managing Director, Everfor Diamonds plcTel: +44 (0)20 7514 0590 Gavin Dallas, Marketing and PR, Everfor Diamonds PlcTel: +44 (0)20 7514 0590 Robin Birchall / Ryan Gaffney, Canaccord Adams LimitedTel: +44 (0)20 7050 6500 www.everfor.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange