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Last checked at 
4 Jun 2025 10:59
4 June 2025
GEM DIAMONDS LIMITED
("Gem Diamonds" or "the Company")
Results of Annual General Meeting
The Company announces that at its Annual General Meeting ('AGM') held at 10:00 a.m. on Wednesday, 4 June 2025 all resolutions put to the meeting were duly passed by poll vote.
The full text of the resolutions considered at the AGM is contained in the Notice of AGM published on 25 April 2025 which is available on the Company's website at www.gemdiamonds.com.
Results of the poll vote on each resolution are set out below:
Resolution | For | % For | Against | % Against | Withheld | |
1 | To receive the 2024 Annual Report
| 92,751,340 | 100.00% | 0 | 0.00% | 17,100 |
2 | To approve the Directors' Remuneration report | 92,753,387 | 99.99% | 5,053 | 0.01% | 10,000 |
3 | To reappoint the auditor
| 92,766,342 | 100.00% | 2,098 | 0.00% | 0 |
4 | Remuneration of auditor | 92,768,440 | 100.00% | 0 | 0.00% | 0 |
5 | Re-elect Harry Kenyon-Slaney | 92,744,110 | 99.99% | 12,725 | 0.01% | 11,605 |
6 | Re-elect Rosalind Kainyah
| 92,751,413 | 99.98% | 15,422 | 0.02% | 1,605 |
7 | Re-elect Mike Brown
| 92,754,110 | 99.99% | 12,725 | 0.01% | 1,605 |
8 | Re-elect Mazvi Maharasoa
| 89,751,413 | 96.75% | 3,015,422 | 3.25% | 1,605 |
9 | Re-elect Clifford Elphick
| 92,751,862 | 99.98% | 14,973 | 0.02% | 1,605 |
10 | Re-elect Michael Michael
| 92,754,110 | 99.99% | 12,725 | 0.01% | 1,605 |
11 | Elect Janet Blas
| 92,752,012 | 99.98% | 14,823 | 0.02% | 1,605 |
12 | To renew the Directors' authority to allot shares
| 86,858,170 | 93.77% | 5,770,853 | 6.23% | 139,407 |
13 | Authority for the Company to purchase its own shares | 92,767,240 | 100.00% | 1,200 | 0.00% | 0 |
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
4. The total voting rights of the Company on 4 June 2025 is 139,896,478 Ordinary Shares of US$ 0.01 each. The Company holds 1,520,170 Ordinary Shares in Treasury. 5. In accordance with UKLR 6.4.2, a copy of the resolutions, other than those concerning ordinary business, will be submitted to the UK Listing Authority and will in due course be available for inspection via the FCA National Storage Mechanism.
6. These poll results will be available shortly on the Company's website www.gemdiamonds.com
For further information, please contact:
Gem Diamonds Limited
Kiki Constantopoulos, Company Secretary
ir@gemdiamonds.com
Celicourt Communications
Mark Antelme/Felicity Winkles
Tel: +44 (0) 207 777 6424
About Gem Diamonds:
Gem Diamonds is a leading global producer of high value diamonds. The Company owns 70% of the Letšeng mine in Lesotho. The Letšeng mine is famous for the production of large, exceptional white diamonds, making it the highest dollar per carat kimberlite diamond mine in the world.
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