Diamondcorp Plc Posting of Circular (9478J)
December 23 2015 - 2:00AM
UK Regulatory
TIDMDCP
RNS Number : 9478J
Diamondcorp Plc
23 December 2015
23 December 2015
DiamondCorp plc
AIM share code: DCP & JSE share code: DMC
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp", "the Company" or "the Group")
Posting of circular and notice of general meeting
Further to the announcement of 3 December 2015, DiamondCorp, the
Southern African diamond mining, development and exploration
company, confirms that the Circular pursuant to the Placing has
been posted to Shareholders and will be made available on the
Company's website at www.diamondcorp.plc.uk.
The Circular contains notice of the General Meeting to seek
Shareholders' approval to grant new authorities to enable the
Directors, inter alia, to complete the Placing, as the Directors do
not currently have sufficient authorities in place to undertake the
Placing of the Second Tranche Placing Shares. The General Meeting
will be held at 11.00 a.m. (UK time) on 7 January 2016 at City
Group plc, 6 Middle Street, London EC1A 7JA, United Kingdom.
Capitalised terms in this announcement, unless otherwise
defined, have the same meaning given to them in the announcements
issued by the Company on 2 and 3 December 2015. All times referred
to in this announcement are London times.
Contact details:
DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +27 828 246 897
Euan Worthington, Chairman
Tel: +44 7753 862 097
UK Broker, Sole Placing Agent & Nominated Adviser
Panmure Gordon (UK) Limited
Dominic Morley / Adam James
Tel: +44 20 7886 2500
JSE Designated Adviser
Sasfin Capital (a division of Sasfin Bank Limited)
Megan Young
Tel: +27 11 445 8068
SA Corporate Adviser
Qinisele Resources Proprietary Limited
Dennis Tucker / Andrew Brady
Tel: +27 11 883 6358
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRLLFERFILFFIE
(END) Dow Jones Newswires
December 23, 2015 02:00 ET (07:00 GMT)
Diamondcorp (LSE:DCP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Diamondcorp (LSE:DCP)
Historical Stock Chart
From Jul 2023 to Jul 2024