BCD - BRC Diamondcore Ltd.- Results of the annual general meeting held to
BCD
BCD
BCD - BRC Diamondcore Ltd.- Results of the annual general meeting held to
approve election of directors and reappointment of the auditors
BRC DIAMONDCORE LTD.
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: BCD & ISIN Number: CA05565C1095
("BRC DiamondCore" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING HELD TO APPROVE ELECTION OF DIRECTORS AND
REAPPOINTMENT OF THE AUDITORS
The board of directors is pleased to announce that, at the Annual General
Meeting held on Tuesday, 30 June 2009, all the ordinary resolutions tabled were
passed by the requisite majority of shareholders.
Johannesburg
01 July 2009
Date: 01/07/2009 15:00:03 Produced by the JSE SENS Department.
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