RESULT OF ANNUAL GENERAL MEETING
15 December 2020
Firestone Diamonds plc
(“Firestone”, “Company” or the “Group”)
RESULT OF ANNUAL GENERAL MEETING
Firestone Diamonds plc is pleased to announce that at the Company's Annual General Meeting, held as an electronic closed meeting earlier today, all the resolutions proposed were duly passed. Detailed results of the vote are set out below:
|
RESOLUTION |
VOTES |
||||
|
FOR |
% FOR |
AGAINST |
% AGAINST |
WITHHELD |
|
|
1 |
442,155,449 |
100.00 |
0 |
0.00 |
1,691 |
|
2 |
442,124,103 |
99.99 |
25,606 |
0.01 |
7,431 |
|
3 |
441,951,276 |
99.96 |
197,998 |
0.04 |
7,866 |
|
4 |
442,042,295 |
100.00 |
0 |
0.00 |
114,845 |
For more information please visit: www.firestonediamonds.com or contact:
|
Firestone Diamonds plc |
+44 (0)20 3319 1690 |
|
Paul Bosma |
|
|
Grant Ferriman |
|
|
|
|
Background information on Firestone
Firestone is an international diamond mining company with operations in Lesotho. 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.