Result of EGM
08 Janvier 2009 - 5:00PM
UK Regulatory
RNS Number : 3517L
KimCor Diamonds plc
08 January 2009
KimCor Diamonds plc
("KimCor" or the "Company")
Result of Extraordinary General Meeting
Change of Name
KimCor announces that all the resolutions proposed at the extraordinary general meeting held today were duly passed.
As a result of these approvals, the Company's name will be changed to Carlton Resources plc. The Company is awaiting receipt of the
change of name certificate from Companies House. Once received, a further announcement will be made notifying the date on which the change
of name will become effective.
Enquiries:
KimCor Diamonds plc Tel: 020 3178 6179
Martyn Churchouse
Strand Partners Limited Tel: 020 7409 3494
Simon Raggett
Warren Pearce
Victoria Milne-Taylor
Bishopsgate Communications Ltd Tel: 020 7562 3350
Maxine Barnes
Nick Rome
This information is provided by RNS
The company news service from the London Stock Exchange
END
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