DMR - Diamond Core Resources Limited - Results Of The Annual General Meeting
DMR
DMR
DMR - Diamond Core Resources Limited - Results Of The Annual General Meeting
DIAMOND CORE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: DMR & ISIN Number: ZAE000076956
(`Diamond Core` or `the Company`)
RESULTS OF THE ANNUAL GENERAL MEETING
The Company is authorised to announce that, at the annual general meeting of
Diamond Core held on Friday, 25 January 2008, all the resolutions with the
exception of the general authority to issue shares for cash, were approved by
the requisite majority of shareholders present or represented by proxy and will,
where necessary, be registered with the Registrar of Companies.
Johannesburg
25 January 2008
Sponsor
River Group
Date: 25/01/2008 11:46:02 Produced by the JSE SENS Department.
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