DIAMONDCORP PLC - Results of Annual General Meeting

Results of Annual General Meeting

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 Group” or "the Company")

                      RESULT OF AGM

The Board of DiamondCorp, the Southern African diamond development and exploration
company, advised that all resolutions put to shareholders at its Annual General Meeting held
earlier today were passed by the requisite majority of votes cast.


Contact details:

DiamondCorp plc
Euan Worthington, Chairman
Tel: +44 (0) 7753 862 097

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

JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Megan Young
Tel: +27 11 809 445 8068


26 June 2014

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 26/06/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.