DIAMONDCORP PLC - Results of Annual General Meeting
DMC 201406260053A
Results of Annual General Meeting
DiamondCorp plc
AIM share code: DCP & JSE share code: DMC
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp", “the Group” or "the Company")
RESULT OF AGM
The Board of DiamondCorp, the Southern African diamond development and exploration
company, advised that all resolutions put to shareholders at its Annual General Meeting held
earlier today were passed by the requisite majority of votes cast.
Contact details:
DiamondCorp plc
Euan Worthington, Chairman
Tel: +44 (0) 7753 862 097
UK Broker & Nomad
Panmure Gordon (UK) Limited
Dominic Morley Adam James
Tel: +44 20 7886 2500
JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Megan Young
Tel: +27 11 809 445 8068
26 June 2014
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 26/06/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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