BOTSWANA DIAMONDS PLC

AGM Information • Dec 19, 2014

National Storage Mechanism | Additional information

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RNS Number : 3201A

Botswana Diamonds PLC

19 December 2014

19 December 2014

AGM Statement and Result of AGM

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting, held at Hilton Hotel, London Paddington 146 Praed Street, London W2 IEE at 11 am today, all resolutions were duly passed.

Enquiries:

Botswana Diamonds PLC
John Teeling, Chairman	+353 1 833 2833
Jim Finn, Director
Westhouse Securities Limited
Martin Davison	+44 (0) 20 7601 6100
Robert Finlay
Dowgate Capital Stockbrokers Limited
Jason Robertson	+44 (0) 129 351 7744
African Alliance Botswana Securities
Kabelo Mohohlo	+267 364 3954
Oratile Leburu	+267 364 3977
Blytheweigh	+44 (0) 20 7138 3204
Tim Blythe	+44 (0) 7816 924 626
Halimah Hussain	+44 (0) 7725 978 141
Camilla Horsfall	+44 (0) 7817 841 793
PSG Plus
Aoife Ross	+353 1 661 4055
Alan Tyrrell	+353 1 661 4055

www.botswanadiamonds.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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