Last checked at 7 Jun 2011 14:08
07 June, 2011
GEM DIAMONDS LIMITED
('the Company')
RESULT OF ANNUAL GENERAL MEETING
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.
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 | 104,837,498 | 99,819 | 0 |
Resolution Carried | ||||
RESOLUTION 2 | Director's Remuneration Report | 104,528,683 | 167,351
| 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
| 4,120 |
Resolution carried | ||||
RESOLUTION 5 | Re-election of Kevin Burford as a Director | 104,816,309 | 121,008
| 0 |
Resolution carried | ||||
RESOLUTION 6 | Re-election of Mike Salamon as a Director | 104,738,610 | 198,707
| 0 |
Resolution carried | ||||
RESOLUTION 7 | Re-election of Richard Williams as a Director | 104,837,225 | 100,092
| 0 |
Resolution carried | ||||
RESOLUTION 8 | Authority to allot shares | 104,836,512 | 100,692
| 113 |
Resolution carried | ||||
Special Resolutions
| ||||
RESOLUTION 9 | Disapplication of pre-emption rights | 104,933,304 | 3,900 | 113 |
Resolution carried | ||||
RESOLUTION 10 |
Purchase of own shares |
104,937,317 |
0
|
0 |
Resolution carried
| ||||
Andre Confavreux
Company Secretary
0203 043 0280