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Result of AGM

29 Jan 2009 12:56

RNS Number : 4680M
Firestone Diamonds PLC
29 January 2009
 



FIRESTONE DIAMONDS PLC

Result of Annual General Meeting

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

+44 20 8834 1028 / +44 7831 324 645

 

 

Alex Dewar, Brewin Dolphin Limited

(Nomad)

+44 131 529 0276

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUKVURKNRAUAR
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25th Feb 202011:00 amRNSPrice Monitoring Extension
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25th Feb 20209:00 amRNSPrice Monitoring Extension
25th Feb 20207:01 amRNSQuarterly Update on Operations
25th Feb 20207:00 amRNSProposed cancellation of AIM listing
19th Feb 202011:05 amRNSSecond Price Monitoring Extn
19th Feb 202011:00 amRNSPrice Monitoring Extension
17th Jan 202012:23 pmRNSIssue of Shares
17th Jan 202011:36 amRNSResult of AGM
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6th Jan 20209:00 amRNSPrice Monitoring Extension
20th Dec 20197:00 amRNSFinal results for the year ended 30 June 2019
4th Dec 20199:42 amRNSGrid Power Restored
19th Nov 20194:35 pmRNSPrice Monitoring Extension
1st Nov 20193:53 pmRNSIssue of Shares
1st Nov 20197:00 amRNSProduction resumes at Liqhobong Mine
23rd Oct 20197:00 amRNSQuarterly Update on Operations
17th Oct 20195:30 pmRNSResults of General Meeting
15th Oct 20192:03 pmRNSUpdate on power disruptions
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4th Oct 20192:00 pmRNSPrice Monitoring Extension
4th Oct 201912:06 pmRNSProduction disruption due to power fluctuations
1st Oct 20193:23 pmRNSShareholder Circular and Notice of General Meeting
25th Jul 20197:00 amRNSQ4 Operations Update and Guidance for FY2020
22nd Jul 20197:00 amRNSBoard Changes
8th Jul 20197:00 amRNSRecovery of 54 Carat Fancy Yellow Diamond
1st Jul 201912:16 pmRNSBank and Bondholder Support for Covenant Waiver
30th Apr 20199:01 amRNSBoard Changes
25th Apr 20197:00 amRNSQuarterly Update on Operations
15th Apr 201911:49 amRNSIssue of Shares re: Eurobond
8th Apr 20197:00 amRNSRecovery Of 72 Carat Yellow Diamond
28th Mar 20197:00 amRNSUnaudited results for six months to 31 Dec 2018
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4th Feb 20197:00 amRNSQuarterly Update on Operations
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