BlueRock Diamonds PLC Result of GM and clarification of previous RNS (0733N)
October 20 2016 - 6:09AM
UK Regulatory
TIDMBRD
RNS Number : 0733N
BlueRock Diamonds PLC
20 October 2016
BlueRock Diamonds plc
("BlueRock" or "the Company")
20 October 2016
Result of GM and clarification of previous announcement
The Board of BlueRock Diamonds plc (AIM:BRD) announces that all
of the resolutions proposed at the Company's General Meeting held
earlier today were all duly passed by shareholders.
It was announced yesterday that in addition to resigning as a
director of the Company, Mr Kilham had also resigned as an employee
of Kareevlei Mining (Pty) Limited ("Kareevlei"), the Company's
operating subsidiary in South Africa. Whilst Mr Kilham has resigned
as a director of the Company effective from 19 October 2016. Mr
Kilham has never been an employee of Kareevlei and therefore the
announcement of his resignation from Kareevlei was made in error.
Mr Kilham is no longer employed by the Company in any capacity.
Enquiries:
BlueRock Diamonds SP Angel Corporate
plc Finance LLP
Adam Waugh, CEO Nominated
awaugh@bluerockdiamonds.co.uk Adviser &
Broker
David Facey
/ Stuart Gledhill
+44 (0) 20
3470 0470
About BlueRock Diamonds plc (AIM:BRD)
BlueRock is a diamond mining company with activities in the
Kimberley region of South Africa. BlueRock own a diamond processing
plant and the mining right over the Kareevlei Tenements in South
Africa.
This information is provided by RNS
The company news service from the London Stock Exchange
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