Firestone Diamonds PLC Result of AGM (1919A)

TIDMFDI

RNS Number : 1919A

Firestone Diamonds PLC

17 January 2020

Firestone Diamonds plc

("Firestone" or the "Company")

Result of Annual General Meeting

Firestone Diamonds plc ("Firestone" or the "Company"), the AIM-quoted diamond company, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all the resolutions proposed (the "Resolutions") were duly passed. Detailed results of the vote are set out below:

 
 RESOLUTION       FOR       % FOR     AGAINST     % AGAINST    WITHHELD       TOTAL 
 1            527,046,367   99.99        0          0.00        1,894      527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 2            527,046,867   99.99        0          0.00        1,456      527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 3            527,045,993   99.98       771         0.01        1,559      527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 4            527,031,983   99.99        0          0.00        16,340     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 5            527,020,765   99.98       165         0.01        27,393     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 6            526,941,983   99.97     90,000        0.02        16,340     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 7            526,941,583   99.97     90,500        0.02        16,240     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 8            527,031,483   99.98       600         0.01        16,240     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 9            527,031,483   99.98       500         0.01        16,340     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 10           527,032,083   99.99        0          0.00        16,240     527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 11           468,296,385   99.99        0          0.00      58,751,938   527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 12           404,728,694   76.78   122,312,162     23.21       7,467      527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 13           404,728,594   76.78   122,312,809     23.21       6,920      527,049,346 
             ============  ------  ============  ----------  ===========  ------------ 
 14           404,728,756   76.78   122,312,809     23.21       6,758      527,049,346 
             ------------  ------  ------------  ----------  -----------  ------------

For more information please visit: www.firestonediamonds.com or contact:

 
                                                  +44 (0)20 3319 
 Firestone Diamonds plc                            1690 
 Paul Bosma 
 Grant Ferriman 
 
 
 Macquarie Capital (Europe) Limited (Nomad and 
  Broker) 
                                                  +44 (0)20 3037 
  Alex Reynolds                                    2000 
                                                  +44 (0)20 7920 
 Tavistock (Public and Investor Relations)         3150 
 Jos Simson 
 Gareth Tredway 
 Annabel de Morgan

Background information on Firestone

Firestone is an international diamond mining company with operations in Lesotho. Firestone commenced commercial production in July 2017 at the Liqhobong Diamond Mine. Liqhobong is owned 75% by Firestone and 25% by the Government of Lesotho. Lesotho is one of Africa's significant new diamond producers, hosting Gem Diamonds' Letšeng Mine, Firestone's Liqhobong Mine, Namakwa Diamonds' Kao Mine and Lucapa's Mothae Mine.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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