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Pin to quick picksGem Diamonds Di Regulatory News (GEMD)

Gem Diamonds Di Information

Share Price Information for Gem Diamonds Di (GEMD)

London Stock Exchange
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Share Price: 13.85
Bid: 12.50
Ask: 13.50
Change: 0.05 (0.39%)
Spread: 1.00 (8.00%)
Open: 13.85
High: 13.85
Low: 13.85
Prev. Close: 12.95
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Result of AGM

13 Jun 2012 10:23

RNS Number : 2666F
Gem Diamonds Limited
13 June 2012
 



13 June, 2012

 

 

GEM DIAMONDS LIMITED

('the Company')

 

RESULT OF ANNUAL GENERAL MEETING

 

 

At the Company's Annual General Meeting held at the Grosvenor Hotel, 101 Buckingham Palace Road, London, SW1W 0SJ, on the 12th June 2012 at 09.30am all resolutions were duly passed.

 

The Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM.

 

The final proxy voting figures are shown below:

 

ORDINARY RESOLUTIONS

FOR

AGAINST

WITHELD

RESOLUTION 1

Reports and Accounts

98,788,836

13

0

Resolution Carried

RESOLUTION 2

Director's Remuneration Report

98,273,083

433,364

 

82,402

Resolution Carried

RESOLUTION 3

Re-appointment of Auditors

98,787,449

1,400

0

Resolution carried

RESOLUTION 4

Remuneration of Auditors

98,788,749

0

100

Resolution carried

RESOLUTION 5

Re-election of Clifford Elphick as a Director

97,017,012

1,771,837

 

0

Resolution carried

RESOLUTION 6

Re-election of Gavin Beevers as a Director

98,471,822

317,027

 

0

Resolution carried

RESOLUTION 7

Re-election of Dave Elzas as a Director

98,319,534

317,027

 

152,288

Resolution carried

RESOLUTION 8

Re-election Mike Salamon as a Director

98,471,622

317,027

 

 

200

Resolution carried

RESOLUTION 9

Re-election of Richard Williams as a Director

98,292,068

358,627

 

138,154

Resolution carried

RESOLUTION 10

Re-election of Alan Ashworth as a Director

98,209,865

440,830

 

138,154

Resolution carried

RESOLUTION 11

Re-election of Kevin Burford as a Director

98,388,019

400,830

 

0

Resolution carried

RESOLUTION 12

Re-election of Glenn Turner as a Director

98,209,665

440,830

 

138,354

Resolution carried

RESOLUTION 13

Re-election of Roger Davis as a Director

85,813,235

2,026,882

 

10,948,732

Resolution carried

RESOLUTION 14

Authority to allot shares

98,666,770

121,979

 

100

Resolution carried

RESOLUTION 15

Disapplication of pre-emption rights

98,785,995

1,110

20,863,675

Resolution carried

RESOLUTION 16

Purchase of own shares

98,788,349

500

0

Resolution carried

 

 

 

Andre Confavreux

Company Secretary

0203 043 0280

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFFSUDFESEEM
567891011121314
Date   Source Headline
11th Nov 200912:38 pmRNSDirector Declaration
19th Oct 20097:00 amRNSInterim Management Statement
21st Sep 200911:11 amRNSHolding(s) in Company
10th Sep 200911:30 amRNSHolding(s) in Company
28th Aug 20092:47 pmRNSDirector/PDMR Shareholding
26th Aug 20092:20 pmRNSFiling of half year report
26th Aug 20097:00 amRNSInterim Results
5th Aug 200912:05 pmRNSHolding(s) in Company
5th Aug 200912:04 pmRNSHolding(s) in Company
16th Jul 20097:00 amRNSTrading Statement
1st Jul 20093:14 pmRNSTotal Voting Rights
1st Jul 20093:08 pmRNSHolding(s) in Company
30th Jun 200912:07 pmRNSDirectorate Change
26th Jun 200911:35 amRNSAllotment and Issue of Shares
3rd Jun 20094:42 pmRNSResult of AGM
26th May 20092:43 pmRNSSettlement of Convertible Bonds
19th May 20097:00 amRNSInterim Management Statement
13th May 20093:26 pmRNSHolding(s) in Company
5th May 20092:07 pmRNSFiling with the Document Viewing Facility
24th Apr 20095:14 pmRNSHolding(s) in Company
22nd Apr 20098:46 amRNSAlllotment of Shares
22nd Apr 20098:05 amRNSHolding(s) in Company
20th Apr 20091:05 pmRNSResult of EGM
6th Apr 200912:09 pmRNSPublication of Prospectus
6th Apr 20099:25 amRNSHolding(s) in Company
1st Apr 20094:10 pmRNSResult of Share Placing
1st Apr 20097:01 amRNSCapital Raising
1st Apr 20097:00 amRNSFull Year Results
27th Feb 20094:35 pmRNSPrice Monitoring Extension
27th Feb 20091:54 pmRNSVoting Rights and Capital
26th Feb 20097:00 amRNSKimberley Diamond Company Update
20th Feb 20094:37 pmRNSHolding(s) in Company
19th Feb 20093:49 pmRNSDirector/PDMR Shareholding
2nd Feb 20097:00 amRNSInterim Management Statement
15th Dec 20087:00 amRNSCempaka Mine Update
5th Dec 20084:35 pmRNSHolding(s) in Company
4th Dec 200811:36 amRNSHolding(s) in Company
4th Dec 20087:00 amRNSAwarding of Performance Shares
2nd Dec 20087:00 amRNSSale of 478ct diamond
20th Nov 200812:14 pmRNSHolding(s) in Company
18th Nov 20082:21 pmRNSHolding(s) in Company
17th Nov 20087:00 amRNSTrading Statement
12th Nov 20084:45 pmRNSSecond Price Monitoring Extn
12th Nov 20084:39 pmRNSPrice Monitoring Extension
12th Nov 20083:00 pmRNSHolding(s) in Company
12th Nov 20087:00 amRNSAcquisition of interest in Gem Diamonds Ltd
11th Nov 20082:06 pmRNSHolding(s) in Company
29th Oct 200812:36 pmRNSHolding(s) in Company
28th Oct 20087:00 amRNSDirector/PDMR Shareholding
23rd Oct 20084:43 pmRNSSecond Price Monitoring Extn
567891011121314

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