28 January 2021
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Results of AGM
At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting ("AGM"), which was held in Newry earlier today, all resolutions which were put to the meeting were duly passed.
Anne McFarland did not go forward for re-election as a director.
John Teeling, chairman, commented:
"Anne, an international business woman fluent in Russian, joined Botswana Diamonds in 2014 to assist us in dealing with our then Russian partner, Alrosa. I want to sincerely thank Anne for her help, assistance and advice and, together with my board colleagues, to wish her every success going forward."
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR. The person who arranged for the release of this announcement on behalf of the Company was Jim Finn, Director.
A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk
Enquiries:
| Botswana Diamonds PLC James Campbell, Managing Director Jim Finn, Director
|
+353 1 833 2833 +27 83 457 3724 +353 1 833 2833 |
| Beaumont Cornish - Nominated Adviser Roland Cornish
|
|
| Beaumont Cornish Limited - Broker Felicity Geidt
| +44 (0) 207 628 3396 |
| First Equity Limited - Joint Broker
| +44 (0) 207 374 2212 |
| Blytheweigh - PR Said Izagaren Naomi Holmes | +44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206 +44 (0) 207 138 3206 +44 (0) 207 138 3206 |
| Teneo Luke Hogg Alan Tyrrell Ross Murphy |
+353 (0) 1 661 4055 +353 (0) 1 661 4055 +353 (0) 1 661 4055 |
ENDS
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