18th Dec 2015 13:17
18th December 2015
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Result of AGM
At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting, held at Hilton Hotel, London Paddington, earlier today all resolutions were duly passed.
Following the passing of Resolution 6, the par value of the Company's ordinary shares has now changed from 1p to 0.25p. Consequently, the Company will now issue the 64,154,850 placing shares, with warrants attached, to raise £545,316 pursuant to the announcement which was made earlier today.
The 64,154,850 placing shares will be admitted to trading on AIM on 24 December 2015.
-Ends-
Enquiries:
Botswana Diamonds PLC | |
John Teeling, Chairman | +353 1 833 2833 |
Jim Finn, Director | |
Dipti Mehta | |
Northland Capital Partners Limited | |
David Hignell/Gerry Beaney (Corporate Finance) | +44 (0) 20 7382 1100 |
John Howes/Mark Treharne (Broking) | |
Dowgate Capital Stockbrokers Limited | |
Jason Robertson | +44 (0) 129 351 7744 |
Blytheweigh | +44 (0) 20 7138 3204 |
Camilla Horsfall | +44 (0) 78 1784 1793 |
PSG Plus | |
Aoife Ross | +353 (0) 1 661 4055 |
Alan Tyrrell | +353 (0) 1 661 4055 |
www.botswanadiamonds.co.uk
Related Shares:
Botswana Diam