Firestone Diamonds PLC Results of General Meeting (3006Q)

TIDMFDI

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 rns@lseg.com or visit www.rns.com.

END

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October 17, 2019 12:30 ET (16:30 GMT)

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