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7 Jun 2011 14:08
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07 June, 2011
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GEM DIAMONDS LIMITED
('the Company')
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RESULT OF ANNUAL GENERAL MEETING
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At the Company's Annual General Meeting held at J.P. Morgan Cazenove, 20 Moorgate, London on the 7th June 2011 at 09.30am all resolutions were duly passed.
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The Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM.
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The final proxy voting figures are shown below:
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ORDINARY RESOLUTIONS | FOR | AGAINST | WITHELD | |
RESOLUTION 1 | Reports and Accounts | 104,837,498 | 99,819 | 0 |
Resolution Carried | ||||
RESOLUTION 2 | Director's Remuneration Report | 104,528,683 | 167,351 Β | 241,283 |
Resolution Carried | ||||
RESOLUTION 3 | Re-appointment of Auditors | 104,931,917 | 1,400 | 4,000 |
Resolution carried | ||||
RESOLUTION 4 | Remuneration of Auditors | 104,933,197 | 0 Β | 4,120 |
Resolution carried | ||||
RESOLUTION 5 | Re-election of Kevin Burford as a Director | 104,816,309 | 121,008 Β Β | 0 |
Resolution carried | ||||
RESOLUTION 6 | Re-election of Mike Salamon as a Director | 104,738,610 | 198,707 Β Β | 0 |
Resolution carried | ||||
RESOLUTION 7 | Re-election of Richard Williams as a Director | 104,837,225 | 100,092 Β Β | 0 |
Resolution carried | ||||
RESOLUTION 8 | Authority to allot shares | 104,836,512 | 100,692 Β | 113 |
Resolution carried | ||||
Β Special Resolutions Β Β | ||||
RESOLUTION 9 | Disapplication of pre-emption rights | 104,933,304 | 3,900 | 113 |
Resolution carried | ||||
Β RESOLUTION 10 | Β Purchase of own shares | Β 104,937,317 | Β 0 Β Β | Β 0 |
Resolution carried Β Β | ||||
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Andre Confavreux
Company Secretary
0203 043 0280
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