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Firestone Diamonds plc

("Firestone" or the "Company") (AIM: FDI)

Result of AGM

LONDON: 29 November 2013

Firestone Diamonds plc ("Firestone" or the "Company"), the AIM-quoted diamond development company, is pleased to announce that all resolutions proposed to the shareholders at the Annual General Meeting of the Company ("AGM") held early today were duly passed.

Further to the announcement on 12 August 2013 and following today's AGM, the Company is pleased to confirm that Stuart Brown will assume the role of Chief Executive Officer of Firestone on 1 December 2013.

For more information contact

Firestone Diamonds plc

+44 (0)20 8741 7810

Stuart Brown




Strand Hanson Limited (Nomad)

+44 (0)20 7409 3494

Stuart Faulkner


Richard Tulloch


James Dance




GMP Securities Europe LLP (Joint Broker)

+44 (0)20 7647 2800

Richard Greenfield


Alexandra Carse




Mirabaud Securities LLP (Joint Broker)

+44 (0)20 7878 3360

Rory Scott




Tavistock Communications

+44 (0)20 7920 3150

Emily Fenton

+44 (0)7788 554 035

Jos Simson


Nuala Gallagher


Background information on Firestone Diamonds

Firestone is an international diamond development company with operations focused on Lesotho and Botswana.  Firestone is currently in the process of developing the MTP at the Liqhobong Mine in Lesotho to become a plus-one million carat per annum producer.

Lesotho is emerging as one of Africa's significant new diamond producers, and hosts Gem Diamonds' Letseng Mine, Firestone's Liqhobong Mine as well as Namakwa Diamonds' Kao Mine and Mothae development project.


This information is provided by RNS
The company news service from the London Stock Exchange
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