Diamondcorp Plc Result of General Meeting (1738L)
January 07 2016 - 8:30AM
UK Regulatory
TIDMDCP
RNS Number : 1738L
Diamondcorp Plc
07 January 2016
7 January 2016
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")
Result of General Meeting
DiamondCorp, the Southern African diamond mining, development
and exploration company, announces that, at the General Meeting
held earlier today, all the Resolutions to approve, inter alia, the
Placing of the Second Tranche Placing Shares, details of which were
set out in the notice of General Meeting included in the circular
dated 21 December 2015 (the "Circular"), were passed by the
requisite majority of votes cast.
Application has been made for the 34,329,667 Second Tranche
Placing Shares to be admitted to trading on the AIM Market of the
London Stock Exchange plc and the Alternative Exchange of the JSE
Limited. Settlement for and Admission of the Second Tranche Placing
Shares is expected to take place on AIM on 8 January 2016 and to
Alt-X on or about 12 January 2016.
DiamondCorp's enlarged issued ordinary share capital immediately
following the issue of the Second Tranche Placing Shares will be
445,406,247 Ordinary Shares.
Capitalised terms in this announcement, unless otherwise
defined, have the same meaning given to them in the Circular.
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
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January 07, 2016 08:30 ET (13:30 GMT)
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