17 Jan 2020 11:36
17 January 2020
Firestone Diamonds plc
("Firestone" or the "Company")
Result of Annual General Meeting
Firestone Diamonds plc ("Firestone" or the "Company"), the AIM-quoted diamond company, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all the resolutions proposed (the "Resolutions") were duly passed. Detailed results of the vote are set out below:
RESOLUTION | FOR | % FOR | AGAINST | % AGAINST | WITHHELD | TOTAL |
1 | 527,046,367 | 99.99 | 0 | 0.00 | 1,894 | 527,049,346 |
2 | 527,046,867 | 99.99 | 0 | 0.00 | 1,456 | 527,049,346 |
3 | 527,045,993 | 99.98 | 771 | 0.01 | 1,559 | 527,049,346 |
4 | 527,031,983 | 99.99 | 0 | 0.00 | 16,340 | 527,049,346 |
5 | 527,020,765 | 99.98 | 165 | 0.01 | 27,393 | 527,049,346 |
6 | 526,941,983 | 99.97 | 90,000 | 0.02 | 16,340 | 527,049,346 |
7 | 526,941,583 | 99.97 | 90,500 | 0.02 | 16,240 | 527,049,346 |
8 | 527,031,483 | 99.98 | 600 | 0.01 | 16,240 | 527,049,346 |
9 | 527,031,483 | 99.98 | 500 | 0.01 | 16,340 | 527,049,346 |
10 | 527,032,083 | 99.99 | 0 | 0.00 | 16,240 | 527,049,346 |
11 | 468,296,385 | 99.99 | 0 | 0.00 | 58,751,938 | 527,049,346 |
12 | 404,728,694 | 76.78 | 122,312,162 | 23.21 | 7,467 | 527,049,346 |
13 | 404,728,594 | 76.78 | 122,312,809 | 23.21 | 6,920 | 527,049,346 |
14 | 404,728,756 | 76.78 | 122,312,809 | 23.21 | 6,758 | 527,049,346 |
For more information please visit: www.firestonediamonds.com or contact:
Firestone Diamonds plc | +44 (0)20 3319 1690 |
Paul Bosma | |
Grant Ferriman | |
Macquarie Capital (Europe) Limited (Nomad and Broker)
Alex Reynolds
| +44 (0)20 3037 2000 |
Tavistock (Public and Investor Relations) | +44 (0)20 7920 3150 |
Jos Simson | |
Gareth Tredway | |
Annabel de Morgan |
Background information on Firestone
Firestone is an international diamond mining company with operations in Lesotho. Firestone commenced commercial production in July 2017 at the Liqhobong Diamond Mine. Liqhobong is owned 75% by Firestone and 25% by the Government of Lesotho. Lesotho is one of Africa's significant new diamond producers, hosting Gem Diamonds' Letšeng Mine, Firestone's Liqhobong Mine, Namakwa Diamonds' Kao Mine and Lucapa's Mothae Mine.