⌘K
t
Botswana Diamonds PLC held its Annual General Meeting on January 29, 2026, at which all resolutions were passed. The company also announced it has been awarded eight Copper and Critical Mineral focused Prospecting Licences in Botswana, covering 7,000 km2.
| Date | 29 Jan 2026 |
| Time | 12:01:02 |
| Category | AGMs and other meetings |
| ID | 9530Q |
29 January 2026
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Results of Annual General Meeting
At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting ("AGM"), which was held in Newry earlier today, all resolutions were passed.
James Campbell, the Managing Director, also presented an update on projects. In particular:
· Eight Copper and Critical Mineral focused Prospecting Licences, covering 7,000 km2 have been awarded in Botswana.
· The licence areas were identified from the Company's proprietary Botswana exploration database using explainable Artificial Intelligence techniques.
· Initial discussions have commenced with potential partners regarding the advancement of exploration on the newly awarded licences.
· The Company continues to maintain its diamond portfolio, including the KX36 project, the Maibwe joint venture (both in the Kalahari of Botswana) and the Thorny River mining area in South Africa.
A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk
Enquiries:
|
Botswana Diamonds PLC James Campbell, Managing Director Jim Finn, Director
|
+353 1 833 2833 +27 83 457 3724 +353 1 833 2833 |
|
Nominated & Financial Adviser Strand Hanson Limited Ritchie Balmer Rory Murphy David Asquith
|
+44 (0) 20 7409 3494 |
|
Broker First Equity Limited
|
+44 (0) 207 374 2212 |
|
Public Relations BlytheRay
|
+44 (0) 207 138 3204
|
|
Teneo Luke Hogg
|
+353 (0) 1 661 4055
|
ENDS