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AGM Statement

15 Dec 2009 17:53

RNS Number : 1800E

Firestone Diamonds PLC

15 December 2009

15th December 2009

Firestone Diamonds plc

AGM Statement

Firestone Diamonds plc, the AIM-quoted diamond mining and exploration company, announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

For further information:

Philip Kenny, Firestone Diamonds plc	+44 20 8834 1028 / +44 7831 324 645
Simon Edwards / Tim Redfern, Evolution Securities (Joint Broker)	+44 20 7071 4330 / 4312
Rory Scott, Mirabaud Securities (Joint Broker)	+44 20 7878 3360
Alexander Dewar, Brewin Dolphin (Nominated Adviser)	+44 131 529 0276
Jos Simson / Leesa Peters, Conduit PR	+44 20 7429 6603 / +44 7899 870 450

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMUVVBRKURUAAA

Date		Source	Headline
1st Nov 2016	7:00 am	RNS	Final results for the year ended 30 June 2016
24th Oct 2016	4:50 pm	RNS	Holding(s) in Company
21st Oct 2016	7:00 am	RNS	Liqhobong Commences Production Ramp-up
13th Oct 2016	3:00 pm	RNS	Issue of shares
6th Oct 2016	7:00 am	RNS	Liqhobong Mine Enters Final Commissioning Stages
22nd Sep 2016	4:45 pm	RNS	Director dealing
12th Sep 2016	7:00 am	RNS	Update on the sale of the Botswana operations
30th Aug 2016	7:25 am	RNS	Update on the sale of the Botswana operations
29th Jul 2016	7:00 am	RNS	Update on the sale of the Botswana operations
25th Jul 2016	5:30 pm	RNS	Holding(s) in Company
21st Jul 2016	1:04 pm	RNS	Issue of shares
20th Jul 2016	7:00 am	RNS	Liqhobong Diamond Mine Construction Update
14th Apr 2016	7:00 am	RNS	Liqhobong Diamond Mine Update
8th Apr 2016	2:30 pm	RNS	Issue of shares
6th Apr 2016	7:00 am	RNS	Update on the sale of the Botswana operations
16th Mar 2016	7:00 am	RNS	Interim Results
9th Feb 2016	7:00 am	RNS	Liqhobong Diamond Mine Presentation and Update
25th Jan 2016	7:00 am	RNS	Liqhobong Diamond Mine Update
14th Jan 2016	2:47 pm	RNS	Issue of shares
2nd Dec 2015	11:26 am	RNS	Result of AGM
30th Nov 2015	7:00 am	RNS	Director Dealing
23rd Nov 2015	7:00 am	RNS	Director dealing
4th Nov 2015	7:00 am	RNS	Appointment of Joint Broker
27th Oct 2015	11:36 am	RNS	Posting of Annual Report & Notice of AGM
26th Oct 2015	2:51 pm	RNS	Director dealing
22nd Oct 2015	4:32 pm	RNS	Issue of shares
13th Oct 2015	7:00 am	RNS	Update on the sale of the Botswana operations
6th Oct 2015	7:01 am	RNS	Update for Liqhobong & Capital Markets Day
6th Oct 2015	7:00 am	RNS	Final results for the year ended 30 June 2015
2nd Oct 2015	1:06 pm	RNS	Update on the sale of the Botswana operations
23rd Sep 2015	7:00 am	RNS	First drawdown of Absa Debt and Notice of Results
27th Aug 2015	4:30 pm	RNS	Holding(s) in Company
9th Jul 2015	7:00 am	RNS	Sale of Botswana operations
23rd Jun 2015	8:42 am	RNS	Replacement - Liqhobong Mine Project Update
23rd Jun 2015	7:00 am	RNS	Liqhobong Mine Development Project Update
11th May 2015	12:00 pm	RNS	Result of General Meeting
24th Apr 2015	7:00 am	RNS	Standby facility & restructuring of mezz facility
12th Mar 2015	7:00 am	RNS	Interim Results
2nd Dec 2014	7:00 am	RNS	Liqhobong Mine Development Project Update
26th Nov 2014	3:28 pm	RNS	Result of AGM
3rd Nov 2014	12:59 pm	RNS	Posting of Annual Report and Notice of AGM
28th Oct 2014	5:00 pm	RNS	Holding(s) in Company
2nd Oct 2014	7:00 am	RNS	Final Results
1st Oct 2014	10:47 am	RNS	Holding(s) in Company
25th Sep 2014	7:00 am	RNS	Notice of Results
14th Aug 2014	7:07 am	RNS	Disposal process re Company's Botswana assets
25th Jul 2014	7:00 am	RNS	Director dealing
23rd Jul 2014	11:44 am	RNS	Holding(s) in Company
26th Jun 2014	7:00 am	RNS	Commencement of earthworks at Liqhobong
25th Jun 2014	9:36 am	RNS	Director Declaration

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