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.

 

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