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Botswana Minerals plc announced on 29 June 2026 that Robert Bouquet resigned from his position as a Non-Executive Director with immediate effect. Mr. Bouquet had served on the Company's Board for over a decade.
| Date | 29 Jun 2026 |
| Time | 11:10:16 |
| Category | Board changes |
| ID | 1804K |
29 June 2026
Botswana Minerals plc
("Botswana Minerals" or the "Company")
Director Resignation
Botswana Minerals plc announces that Robert Bouquet has resigned from his position as a Non-Executive Director of the Company with immediate effect.
Robert has served on the Board for over a decade, providing valuable guidance and insight on the diamond market. The Board would like to thank Robert for his contribution and wishes him every success in his future endeavours.
Ends
Enquiries
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Botswana Minerals PLC |
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John Teeling, Chairman |
+353 1 833 2833 |
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James Campbell, Managing Director |
+27 83 457 3724 |
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Jim Finn, Director |
+353 1 833 2833 |
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Nominated & Financial Adviser |
+44 (0) 20 7409 3494 |
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Ritchie Balmer |
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Rory Murphy |
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Edward Foulkes |
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Joint Broker |
+44 (0) 20 7374 2212 |
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Jason Robertson |
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Joint Broker |
+44 (0) 20 3005 5000 |
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Andrew Monk |
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Andrew Raca |
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Public Relations |
+44 (0) 20 7138 3204 |
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Megan Ray |
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Said Izagaren |
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Teneo |
+353 (0) 1 661 4055 |
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Luke Hogg |
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Ciara McNamee |
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Molly Mooney |
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Competent Person Statement
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.