DIAM Diamond Cap

TIDMDIAM

RNS Number : 5357H

Diamond Circle Capital Plc

12 July 2012

DIAMOND CIRCLE CAPITAL PLC

12 July 2012

Result of Extraordinary General Meeting

The Board of Diamond Circle Capital plc are pleased to announce that at the Extraordinary General Meeting held today 12 July 2012, the ordinary resolution amending the Company's investment objective and policy, as set out in the notice of meeting, was passed.

Accordingly, the Company will now be managed with a view to realising its existing portfolio of diamonds in an orderly and timely manner and returning the net proceeds of sale to shareholders at such times and in such manner as the Board may in it absolute discretion determine.

Further information, please contact:

Philip Scales

Tel: +44 (0)1624 681250

IOMA Fund and Investment Management Limited

David Benda

Tel: +44 (0)20 7260 1000

Numis Securities Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUUORRUKABAAR

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