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Notice of Results and AGM

14 Jun 2013 07:25

PARAGON DIAMONDS LTD - Notice of Results and AGM

PARAGON DIAMONDS LTD - Notice of Results and AGM

PR Newswire

London, June 14

14 June 2013 Paragon Diamonds Limited (AIM: PRG) Posting of Annual Report and Accounts Paragon Diamonds Limited (the "Company") announces that copies of its AnnualReport and Accounts for the year ended 31 December 2012 together with a Noticeof Annual General Meeting and Form of Proxy have been posted to shareholdersand are available on the Company's website: www.paragondiamonds.com For further information: Paragon Diamonds Limited +44 (0) 20 7099 1940 Martin Doyle - Chairman Simon Retter - Finance Director Sanlam Securities UK (Nominated Adviser & +44 (0) 20 7628 2200Broker) Lindsay Mair Catherine Miles
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Date   Source Headline
24th Dec 20157:00 amPRNCorporate Update
14th Dec 20155:00 pmPRNUpdate on Mothae
24th Nov 20158:50 amRNSResignation of Nominated Adviser and Broker
20th Nov 20151:22 pmRNSUpdate Regarding Suspension
16th Nov 20157:47 amRNSTemporary Suspension
16th Nov 20157:45 amRNSSuspension - Paragon Diamonds Limited
7th Oct 20157:00 amPRNCorporate and Mothae acquisition update
2nd Oct 20155:10 pmPRNHoldings in Company
2nd Oct 20157:00 amPRN$15 million Debt and Revenue Sharing Facility
30th Sep 20157:00 amPRNInterim Results
15th Sep 201511:30 amPRNPositive Technical Study for Mothae Kimberlite Project
7th Aug 20157:00 amPRNGovernment approval for acquisition of Mothae
4th Aug 201512:40 pmPRNResult of AGM
15th Jul 20157:02 amPRNHolding(s) in Company
15th Jul 20157:00 amPRNHolding(s) in Company
14th Jul 20157:00 amPRNMothae Acquisition Update
7th Jul 201511:56 amPRNHolding(s) in Company
29th Jun 20151:34 pmPRNAnnual Report and Notice of AGM
26th Jun 20157:00 amPRNFinal Results
18th Jun 20157:00 amPRNGBP500,000 debt financing & Share buyback programme
5th May 20157:00 amPRNMOU to acquire Mothae Kimberlite Project in Lesotho
25th Mar 20151:50 pmPRNHolding(s) in Company
25th Mar 20151:45 pmPRNHolding(s) in Company
13th Mar 20157:00 amPRNUpdate on Lemphane Diamond Project and Placing
3rd Mar 20157:01 amPRNHolding(s) in Company
3rd Mar 20157:00 amPRNHolding(s) in Company
28th Jan 20157:00 amPRNBinding MoU - US$12m equity and debt finance package
9th Jan 201512:52 pmPRNHolding(s) in Company
12th Dec 20147:01 amPRNShare Buy Back and Total Voting Rights
12th Dec 20147:00 amPRNHolding(s) in Company
9th Dec 201411:43 amPRNResult of General Meeting
8th Dec 20147:00 amPRNHoldings in Company
5th Dec 20147:00 amPRNIssue of Equity
4th Dec 201412:56 pmPRNOperations Update
25th Nov 20147:00 amPRNUpdate on Processing Plant - Lemphane Kimberlite Lesotho
20th Nov 201411:30 amPRNExercise of option by Titanium
17th Nov 20147:00 amPRNSale of large high value diamonds - Lemphane Lesotho
14th Nov 20147:00 amPRNPosting of Circular and Notice of General Meeting
13th Nov 20147:00 amPRNLesotho Subsidiary Board Changes
11th Nov 20147:00 amPRNDirectorate Change
11th Nov 20147:00 amPRNAcquisition of Lanstead Holding in Company
11th Nov 20147:00 amPRNAppointment of Adviser
1st Oct 201410:52 amPRNTotal Voting Rights
26th Sep 20147:00 amPRNIssue of Equity
25th Sep 201410:53 amPRNHoldings in Company
15th Sep 20147:01 amPRNInterim Results
15th Sep 20147:00 amPRNAppointment of Broker
27th Aug 20147:00 amRNSUpdate re: Paragon Diamonds Ltd
27th Aug 20147:00 amPRNBoard Changes & Transfer of Convertible Loan Agreement
15th Jul 20144:21 pmPRNResponse to Press Speculation
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