Business
Results of Annual General Meeting
Botswana Diamonds PLC announced that all resolutions were passed at its Annual General Meeting, and provided an update on its strategic initiatives. The company has been awarded eight Copper and Critical Mineral focused Prospecting Licences in Botswana, covering 7,000 km², identified using proprietary AI techniques. Initial discussions with potential partners for exploration on these new licences have begun, while the company continues to manage its existing diamond portfolio, including the KX36 project, the Maibwe joint venture, and the Thorny River mining area. Disclaimer*
About this update from Botswana Minerals Plc
[{"type":"text","content":"\n\n29 January 2026\n \n\n\n\nBotswana Diamonds PLC\n(\"Botswana Diamonds\" or the \"Company\")\n \nResults of Annual General Meeting\n \nAt the Botswana Diamonds plc (\"Botswana Diamonds\") Annual General Meeting (\"AGM\"), which was held in Newry earlier today, all resolutions were passed.\nJames Campbell, the Managing Director, also presented an update on projects. In particular:\n· Eight Copper and Critical Mineral focused Prospecting Licences, covering 7,000 km2 have been awarded in Botswana.\n· The licence areas were identified from the Company's proprietary Botswana exploration database using explainable Artificial Intelligence techniques.\n· Initial discussions have commenced with potential partners regarding the advancement of exploration on the newly awarded licences.\n· 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.\n \nA copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk\nEnquiries:\n\n\n\n\nBotswana Diamonds PLC \nJohn Teeling, Chairman\nJames Campbell, Managing Director\nJim Finn, Director\n \n\n\n \n+353 1 833 2833\n+27 83 457 3724\n+353 1 833 2833\n\n\n\n\nNominated & Financial Adviser\nStrand Hanson Limited\nRitchie Balmer\nRory Murphy\nDavid Asquith\n \n \n\n\n+44 (0) 20 7409 3494\n\n\n\n\nBroker \nFirst Equity Limited \nJason Robertson\n \n\n\n+44 (0) 207 374 2212\n\n\n\n\nPublic Relations\nBlytheRay\nMegan Ray\nSaid Izagaren\n \n\n\n+44 (0) 207 138 3204\n \n\n\n\n\nTeneo\nLuke Hogg\n \n\n\n \n+353 (0) 1 661 4055\n \n\n\n\n\n \nwww.botswanadiamonds.co.uk\n \n \nENDS\n \n\n","length":6216,"tagName":"div"}]