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Results of General Meeting

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RNS Number : 3006Q
Firestone Diamonds PLC
17 October 2019
 

Firestone Diamonds plc

 

("Firestone" or the "Company")

 

 

Results of General Meeting

 

Firestone Diamonds plc ("Firestone" or the "Company"), the AIM-quoted diamond company, is pleased to announce that at the Company's 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

451,240,096

99.99%

30,859

0.01%

10,324

451,281,279

2

451,238,328

99.99%

31,731

0.01%

11,220

451,281,279

3

127,793,983

99.98%

27,910

0.02%

13,444

127,835,337

4

127,793,802

99.98%

27,910

0.02%

13,625

127,835,337

5

451,238,784

99.99%

27,926

0.01%

14,569

451,281,279

6

451,231,792

99.99%

34,691

0.01%

14,796

451,281,279

7

451,237,124

99.99%

27,745

0.01%

16,410

451,281,279

 

 

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)

 

Nick Stamp

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 Lesotho.  Lesotho 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
 
 
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Quick facts: Firestone Diamonds

Price: 0.45

Market: AIM
Market Cap: £2.9 m
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