BOTSWANA DIAMONDS PLC

AGM Information • Dec 18, 2015

National Storage Mechanism | Additional information

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RNS Number : 6042J

Botswana Diamonds PLC

18 December 2015

18th December 2015

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Result of AGM

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting, held at Hilton Hotel, London Paddington, earlier today all resolutions were duly passed.

Following the passing of Resolution 6, the par value of the Company's ordinary shares has now changed from 1p to 0.25p. Consequently, the Company will now issue the 64,154,850 placing shares, with warrants attached, to raise £545,316 pursuant to the announcement which was made earlier today.

The 64,154,850 placing shares will be admitted to trading on AIM on 24 December 2015.

-Ends-

Enquiries:

Botswana Diamonds PLC
John Teeling, Chairman	+353 1 833 2833
Jim Finn, Director
Dipti Mehta
Northland Capital Partners Limited
David Hignell/Gerry Beaney (Corporate Finance)	+44 (0) 20 7382 1100
John Howes/Mark Treharne (Broking)
Dowgate Capital Stockbrokers Limited
Jason Robertson	+44 (0) 129 351 7744
Blytheweigh	+44 (0) 20 7138 3204
Camilla Horsfall	+44 (0) 78 1784 1793
PSG Plus
Aoife Ross	+353 (0) 1 661 4055
Alan Tyrrell	+353 (0) 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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