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Rockwell AGM results
July 25, 2014 Vancouver, BC Rockwell Diamonds Inc. ("Rockwell" or the "Company" (TSX: RDI; JSE: RDI) is pleased to announce that all the resolutions put forward in its management information circular were passed by the shareholders at the annual and special general meeting held in Vancouver today.
Annual General Meeting results:
The resolutions which were passed at the meeting were as follows:
- The number of directors was set at seven (7);
- Mark Bristow (Chairman), James Campbell (President and CEO), Stephen Dietrich, Willem Jacobs, Richard
- Linnell, Johan van ‘t Hof and Rick Menell were re-elected as directors;
- KPMG Inc. Chartered Accountants were appointed as Auditors of the Company for 2015;
- A share bonus of a maximum of 960,000 Common Shares to certain senior officers and senior staff was approved; and
- Continuance of the share option plan.
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