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BOTSWANA DIAMONDS PLC
Post-Annual General Meeting Information • Jan 23, 2025
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Post-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 4922U
Botswana Diamonds PLC
23 January 2025
23 January 2025
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Results of Annual General Meeting
At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting ("AGM"), which was held in Newry earlier today, all resolutions were passed.
James Campbell, the Managing Director, also presented an update on projects. In particular:
- Three Prospecting Licenses have been applied for in Botswana following an extensive country wide Artificial Intelligence exploration programme.
- Seven distinct targets were identified, including a potential new kimberlite cluster.
- Three of these targets are in the licenses applied for and one is on an existing Botswana Diamonds licence.
- Ground gravity work around KX36 suggests additional kimberlites in the area, the largest of which is a twelve hectare anomaly.
A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk
Enquiries:
| Botswana Diamonds PLC John Teeling, Chairman James Campbell, Managing Director Jim Finn, Director |
+353 1 833 2833 +27 83 457 3724 +353 1 833 2833 |
| Nominated & Financial Adviser Strand Hanson Limited Ritchie Balmer Rory Murphy David Asquith |
+44 (0) 20 7409 3494 |
| Broker First Equity Limited Jason Robertson |
+44 (0) 207 374 2212 |
| Public Relations BlytheRay Megan Ray Said Izagaren |
+44 (0) 207 138 3204 |
| Teneo Luke Hogg |
+353 (0) 1 661 4055 |
ENDS
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