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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
16th Feb 2007	1:10 pm	RNS	Holding(s) in Company
30th Jan 2007	4:24 pm	RNS	Holding(s) in Company
29th Jan 2007	7:01 am	RNS	Kimberlite Discovery
24th Jan 2007	7:01 am	RNS	Holding(s) in Company
18th Dec 2006	12:21 pm	RNS	Holding(s) in Company
18th Dec 2006	7:01 am	RNS	Final Results
13th Dec 2006	7:00 am	RNS	Kimberlite Discovery
11th Dec 2006	5:18 pm	RNS	Total Voting Rights
8th Dec 2006	7:00 am	RNS	Exploration Update
6th Dec 2006	7:00 am	RNS	Exploration Update
11th Oct 2006	7:01 am	RNS	Prospecting Licences Granted
9th Oct 2006	12:57 pm	RNS	Operations Update
9th Aug 2006	7:01 am	RNS	Operations update
10th May 2006	7:01 am	RNS	JV with De Beers on Buffels R
31st Mar 2006	7:03 am	RNS	Interim Results
24th Jan 2006	4:51 pm	RNS	Holding(s) in Company
10th Jan 2006	10:39 am	RNS	Holding(s) in Company
21st Dec 2005	10:47 am	RNS	Additional Listing
21st Dec 2005	10:25 am	RNS	Holding(s) in Company
16th Dec 2005	3:55 pm	RNS	Final Results
12th Dec 2005	7:01 am	RNS	Senior Executive Appointment
7th Nov 2005	7:00 am	RNS	Statement re placing /update
28th Oct 2005	3:48 pm	RNS	Additional Listing
11th Oct 2005	7:01 am	RNS	Drilling Report
7th Oct 2005	3:29 pm	RNS	Holding(s) in Company
5th Oct 2005	10:59 am	RNS	Acquisition of Interest
5th Sep 2005	3:25 pm	RNS	Additional Listing
15th Jul 2005	7:00 am	RNS	Statement re JV and update
15th Jul 2005	7:00 am	RNS	Drilling Report in Botswana
28th Jun 2005	7:00 am	RNS	Statement re Joint Venture
13th May 2005	2:01 pm	RNS	Statement -senior appointment
7th Apr 2005	10:56 am	RNS	Holding(s) in Company
31st Mar 2005	1:47 pm	RNS	Interim Results
21st Mar 2005	2:43 pm	RNS	Holding(s) in Company
18th Mar 2005	7:00 am	RNS	Projects Acquisition/Placing
3rd Feb 2005	7:00 am	RNS	Drilling Report

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