Result of EGM

    RNS Number : 3517L
  KimCor Diamonds plc
  08 January 2009
   

    KimCor Diamonds plc
    ("KimCor" or the "Company")

    Result of Extraordinary General Meeting

    Change of Name


    KimCor announces that all the resolutions proposed at the extraordinary general meeting held today were duly passed.

    As a result of these approvals, the Company's name will be changed to Carlton Resources plc. The Company is awaiting receipt of the
change of name certificate from Companies House. Once received, a further announcement will be made notifying the date on which the change
of name will become effective.


    Enquiries:

 KimCor Diamonds plc                           Tel: 020 3178 6179
 Martyn Churchouse

 Strand Partners Limited                       Tel: 020 7409 3494
 Simon Raggett
 Warren Pearce
 Victoria Milne-Taylor

 Bishopsgate Communications Ltd                Tel: 020 7562 3350
 Maxine Barnes
 Nick Rome



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