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DMC
DMC
DMC - DiamondCorp plc - Result of AGM and Issue of Equity
DiamondCorp plc
JSE share code: DMC & AIM share code: DCP
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp" or "the Company")
Result of AGM and Issue of Equity
The Board of DiamondCorp, the Southern African diamond development and
exploration company, is pleased to announce that all resolutions were
duly passed by shareholders at today`s` Annual General Meeting ("AGM").
Further to the Issue of Equity announcement made by the Company on 16
June 2011, the Directors confirm that the 7,100,515 ordinary shares of 3p
each in the Company which were placed subject to shareholder approval
(the "Conditional Placing Shares") have now been issued by the Company
following the passing of the relevant resolutions at the AGM today.
Application has been made to the London Stock Exchange and the JSE for
the Conditional Placing Shares to be admitted to trading on AIM and AltX.
It is expected that Admission will become effective and that trading in
the Conditional Placing Shares will commence on AIM and AltX at 8.00 am
UK time on 26 July 2011. The Conditional Placing Shares will rank pari
passu with the existing ordinary shares.
Following the issue of the Conditional Placing Shares, there are now a
total of 210,668,048 ordinary shares of 3 pence each in the capital of
the Company.
Contact details:
DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +44 20 3151 0970
Fairfax I.S. PLC
AIM Nomad and Broker
Ewan Leggat/Laura Littley
Tel: +44 207 598 5368
Ocean Equities Limited
Guy Wilkes
Tel: +44 207 786 4370
PSG Capital (Pty) Limited
John-Paul Dicks
Tel: +27 21 887 9602
Russell & Associates
Charmane Russell/Marion Brower
Tel: +27 11 880 3924
Blythe Weigh Communications
Ana Ribero
Tel +44 020 7138 3206
25 July 2011
Date: 25/07/2011 13:30:01 Produced by the JSE SENS Department.
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