Last checked at 13 Jun 2012 10:23
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