September 17, 2008 Rockwell Announces Results Of Shareholders' Meeting
September 17, 2008, Vancouver, B.C. -- Rockwell Diamonds Inc. ("Rockwell" or the "Company") (TSX: RDI; JSE: RDI; OTCBB: RDIAF) announced the results of the annual and special general meeting (the "AGM") of the Company's shareholders held September 15, 2008 in London, UK.
At the AGM, each of David Copeland, John Bristow, Rene Carrier, Scott Cousens, Mark Bristow, Dominique de la Roche, Douglas Silver and Patrick Bartlett were re-elected as members of Rockwell's board of directors. The Company's shareholders re-appointed Davidson & Company LLP, Chartered Accountants as auditor of the Company, and shareholders approved amendments to the Company's share option plan, which are described in the management information circular (the "Circular") delivered to shareholders by the Company in advance of the AGM. Rockwell's shareholders also approved the adoption and ratification of the Company's Shareholder Rights Plan Agreement, which is described in detail in the Circular.
A report of voting results for the AGM has been filed on SEDAR in compliance with securities regulations and is available to the public at www.sedar.com.
For further details on Rockwell Diamonds Inc., please visit the Company's website at www.rockwelldiamonds.com or contact Investor Services at (604) 684-6365 or within North America at 1-800-667-2114.
John Bristow President and CEO
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