DMC - DiamondCorp Plc - Result of AGM

DMC - DiamondCorp Plc - Result of AGM                                           
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" or "the Company")                                                
RESULT OF AGM                                                                   
DiamondCorp plc announces that, at the Annual General Meeting of the Company    
held on 6 May 2009, all resolutions were duly passed.                           
6 May 2009                                                                      
London                                                                          
Sponsor:                                                                        
Investec Bank Limited                                                           
For further information, please contact:                                        
Paul Loudon                                                                     
DiamondCorp plc                                                                 
+44 20 7256 2651                                                                
Joe Nally/Liz Bowman                                                            
Cenkos Securities plc                                                           
+44 20 7397 8900                                                                
Robert Smith/Tanis Crosby                                                       
Investec Bank Limited                                                           
+27 11 286 7662                                                                 
Charmane Russell                                                                
Russell & Associates                                                            
+27 11 880 3924                                                                 
Gareth Tredway                                                                  
Conduit PR                                                                      
+44 20 7429 6606/+44 7922 923 306                                               
Date: 07/05/2009 08:30:01 Supplied by www.sharenet.co.za                     
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