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Firestone Diamonds - Result of AGM

RNS Number : 1919A
Firestone Diamonds PLC
17 January 2020
 

17 January 2020

Firestone Diamonds plc

("Firestone" or the "Company")

 

Result of Annual General Meeting

 

 

Firestone Diamonds plc ("Firestone" or the "Company"), the AIM-quoted diamond company, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all the resolutions proposed (the "Resolutions") were duly passed. Detailed results of the vote are set out below:

 

RESOLUTION

FOR

% FOR

AGAINST

% AGAINST

WITHHELD

TOTAL

1

527,046,367

99.99

0

0.00

1,894

527,049,346

2

527,046,867

99.99

0

0.00

1,456

527,049,346

3

527,045,993

99.98

771

0.01

1,559

527,049,346

4

527,031,983

99.99

0

0.00

16,340

527,049,346

5

527,020,765

99.98

165

0.01

27,393

527,049,346

6

526,941,983

99.97

90,000

0.02

16,340

527,049,346

7

526,941,583

99.97

90,500

0.02

16,240

527,049,346

8

527,031,483

99.98

600

0.01

16,240

527,049,346

9

527,031,483

99.98

500

0.01

16,340

527,049,346

10

527,032,083

99.99

0

0.00

16,240

527,049,346

11

468,296,385

99.99

0

0.00

58,751,938

527,049,346

12

404,728,694

76.78

122,312,162

23.21

7,467

527,049,346

13

404,728,594

76.78

122,312,809

23.21

6,920

527,049,346

14

404,728,756

76.78

122,312,809

23.21

6,758

527,049,346

 

 

For more information please visit: www.firestonediamonds.com or contact:

Firestone Diamonds plc

+44 (0)20 3319 1690

Paul Bosma


Grant Ferriman






Macquarie Capital (Europe) Limited (Nomad and Broker)

 

Alex Reynolds

 

+44 (0)20 3037 2000

Tavistock (Public and Investor Relations)

+44 (0)20 7920 3150

Jos Simson


Gareth Tredway


Annabel de Morgan


 

 

Background information on Firestone

Firestone is an international diamond mining company with operations in Lesotho. Firestone commenced commercial production in July 2017 at the Liqhobong Diamond Mine.  Liqhobong is owned 75% by Firestone and 25% by the Government of LesothoLesotho is one of Africa's significant new diamond producers, hosting Gem Diamonds' Letšeng Mine, Firestone's Liqhobong Mine, Namakwa Diamonds' Kao Mine and Lucapa's Mothae Mine.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGUBOARRSUAAAR

Quick facts: Firestone Diamonds

Price: 0.2

Market: AIM
Market Cap: £1.04 m
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