Result of AGM-Replacement

21 Feb 2008 12:29

Sunrise Diamonds PLC21 February 2008 The following amendment has been made to the 'Result of AGM' announcement released today at 12:13 under RNS No 4823O. The date should have read 21 February 2008 and not 21 January 2008 as previously stated. All other details remain unchanged. The full amended text is shown below. Sunrise Diamonds plc 21 February 2008 Results of AGM Sunrise Diamonds plc announces that at its Annual General Meeting held today, all resolutions were duly passed. For further information, please contact: Patrick Cheetham, Sunrise Diamonds plc.Tel: +44 (0)1625-505947. Mobile: +44 (0)7767-458751 John Greenhalgh/Ron Marshman, City of London PR Ltd.Tel: +44 ( 0)20 7628-5518 Brett Miller/Roxane Marffy, Ruegg & Co LimitedTel: +44 (0)20 7584 3663 This information is provided by RNS The company news service from the London Stock Exchange