August 01, 2014 9:24 PM ET

Capital Markets

Company Overview of Diamond Circle Capital Plc

Company Overview

Diamond Circle Capital PLC operates as a closed-end investment company investing in polished diamonds. The company was founded in 2007 and is based in Douglas, the United Kingdom.

12/13 Hill Street

Douglas,  IM1 1EF

United Kingdom

Founded in 2007

Key Executives for Diamond Circle Capital Plc

Company Secretary
Age: 64
Compensation as of Fiscal Year 2014.

Diamond Circle Capital Plc Key Developments

Diamond Circle Capital Plc, Special/Extraordinary Shareholders Meeting, Dec 28, 2012

Diamond Circle Capital Plc, Special/Extraordinary Shareholders Meeting, Dec 28, 2012., at 11:00 GMT Standard Time. Location: IOMA House. Agenda: To recommends that shareholders vote in favor of the resolution as each member of the Board intends to do in respect of his own beneficial holdings, amounting in aggregate to 5,000 ordinary shares, which represents approximately 0.0673% of the company's issued ordinary share capital.

Diamond Circle Capital plc Proposes Capital Distribution Payable in the Week Commencing October 29, 2012

The Board of Diamond Circle Capital plc announced that in accordance with its newly revised investment objective and policy, it has sold a total of 8 diamonds for an aggregate net consideration of $30.5 million. The Board is therefore proposing to make a capital distribution amounting to $30.0 million (equivalent to $4.04 per share). The capital distribution is being made through a cancellation of paid up share capital of the Company equal to the amount being returned to those shareholders on the register as at 26 October 2012. Shares will be marked ex entitlement on 24 October 2012 and the Board expects payments to be made in the week commencing 29 October 2012.

Diamond Circle Capital Plc Announces Adoption of New Memorandum and the New Articles

Diamond Circle Capital Plc announced that its EGM to be held on October 15, 2012, to approve the adoption of the new memorandum and the new articles.

Recent Private Companies Transactions

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