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DIAMONDCORP PLC - Results of Annual General Meeting

Release Date: 02/07/2013 16:28
Code(s): DMC     PDF:  
Wrap Text
Results of Annual General Meeting


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", “the Group” or "the Company")


RESULTS OF AGM

The Board of DiamondCorp, the Southern African diamond
development and exploration company, advises that all
resolutions put to shareholders at its Annual General Meeting
held earlier today were passed by the requisite majority of
votes cast, thereby approving, amongst other things, the
proposed reorganisation of the Company’s share capital.

Pursuant to the share capital reorganisation, dealings in the
Company's existing ordinary shares with par value of 3 pence
each will cease at the close of business on 2 July 2013 and
dealings in the new ordinary shares with par value of 0.1
pence each (“New Ordinary Shares”) are expected to commence on
both AIM and AltX on 3 July 2013.

The ISIN and SEDOL numbers of the New Ordinary Shares will be
the same as the Company's existing ordinary shares and any
share certificates for the existing ordinary shares will
remain valid for the New Ordinary Shares.

The interests of existing shareholders (both in terms of their
economic interest and voting rights) will not be diluted by
the implementation of the share capital reorganisation.

CONTACT DETAILS:
DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +27 56 212 2930
Euan Worthington, Chairman
Tel:   +44 20 3151 0970


UK Broker & Nomad
Panmure Gordon (UK) Limited
Dominic Morley/Adam James/Hannah Woodley
Tel: +44 20 7886 2500


Joint Broker
SP Angel Corporate Finance LLP
Ewan Leggat/Laura Littley
Tel: +44 20 3463 2260


JSE Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)
Leonard Eiser / Sharon Owens
Tel: +27 11809 7500



Johannesburg

2 July 2013

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