Botswana Diamonds PLC Results of Annual General Meeting (8077A)

TIDMBOD

RNS Number : 8077A

Botswana Diamonds PLC

24 January 2024

24(th) January 2024

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 London earlier today, James Campbell, the Managing Director presented an update on projects. In particular

- The gravity anomaly close to KX36 in the Kalahari is what we believe to be part of the yet-to-be discovered cluster of kimberlites cantered on KX36.

   -      Operations are expected to resume at Marsfontein once the diamond price improves.

- Whilst there have been delays in the gravity of the Thorny River mining permit, we expect it to be approved.

All resolutions were passed.

A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk

Enquiries:

 
Botswana Diamonds PLC 
 John Teeling, Chairman                +353 1 833 2833 
 James Campbell, Managing Director     +27 83 457 3724 
 Jim Finn, Director                    +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                           +44 (0) 207 138 3206 
 Megan Ray                            +44 (0) 207 138 3553 
 Said Izagaren                        +44 (0) 207 138 3206 
Teneo 
 Luke Hogg 
 Alan Tyrrell 
 Fia Long                              +353 (0) 1 661 4055 
 Alan Reynolds                         +353 (0) 1 661 4055

www.botswanadiamonds.co.uk

ENDS

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