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Article: KIMBERLEY DIAMOND COMPANY NL - Notice of AGM Results and changes to Board of Directors.
- Article from:
- PR Newswire UK Disclose
- Article date:
- November 26, 2007
CopyrightCOPYRIGHT 2007 PR Newswire Association LLC. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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26 November 2007
AIM RELEASE
KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC)
RESULTS OF ANNUAL GENERAL MEETING AND
AND CHANGES TO BOARD OF DIRECTORS
The Chairman of Kimberley Diamond Company NL (ASX: KIM, AIM: KDC) (the Company)
advised the meeting that on Friday, 23 November, Gem Diamonds Australia Pty
Limited had served notice on the Company declaring its takeover offer free of
all outstanding conditions.
Accordingly, Resolutions 1 and 2 on the agenda of the Notice of Annual General
Meeting were withdrawn as it had been agreed that immediately following the
meeting Stephen Lee Wetherall, Neil Richard Kaner and Constantino Paoiliello
would be appointed to ...