27th January 2022
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 London earlier today, all resolutions which were put to the meeting were duly passed.
James Campbell arranged the release of this announcement on behalf of the Company.
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 Ciara Wylie |
+353 (0) 1 661 4055 +353 (0) 1 661 4055 +353 (0) 1 661 4055 |
ENDS
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