Diamondcorp Plc Result of AGM (4253I)
July 02 2013 - 10:15AM
UK Regulatory
TIDMDCP
RNS Number : 4253I
Diamondcorp Plc
02 July 2013
2 July 2013
DiamondCorp plc
JSE share code: DMC & AIM share code: DCP
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp", "the Group" or "the Company")
Result of AGM
The Board of DiamondCorp, the Southern African diamond
development and exploration company, advises that all resolutions
put to shareholders at its Annual General Meeting held earlier
today were passed by the requisite majority of votes cast, thereby
approving, amongst other things, the proposed reorganisation of the
Company's share capital.
Pursuant to the share capital reorganisation, dealings in the
Company's existing ordinary shares with par value of 3 pence each
will cease at the close of business on 2 July 2013 and dealings in
the new ordinary shares with par value of 0.1 pence each ("New
Ordinary Shares") are expected to commence on both AIM and AltX on
3 July 2013.
The ISIN and SEDOL numbers of the New Ordinary Shares will be
the same as the Company's existing ordinary shares and any share
certificates for the existing ordinary shares will remain valid for
the New Ordinary Shares.
The interests of existing shareholders (both in terms of their
economic interest and voting rights) will not be diluted by the
implementation of the share capital reorganisation.
Contact details:
DiamondCorp plc UK Broker & Nomad
Paul Loudon, Chief Executive Panmure Gordon (UK) Limited
Tel: +27 56 212 2930 Dominic Morley/Adam James/Hannah
Euan Worthington, Chairman Woodley
Tel: +44 20 3151 0970 Tel: +44 20 7886 2500
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Joint Broker JSE Designated Advisor
SP Angel Corporate Finance Sasfin Capital (a division
LLP of Sasfin Bank Limited)
Ewan Leggat/Laura Littley Kim Dawson
Tel: +44 20 3463 2260 Tel: +27 118097794
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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