Last checked at 7 Jun 2016 15:37
7 June, 2016
GEM DIAMONDS LIMITED
("Gem Diamonds" or '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 7th June 2016 at 09.30am all resolutions were duly passed.
The Company will lodge with the FCA two copies of all resolutions passed at the Company's AGM.
The final voting figures are shown below:
ORDINARY RESOLUTIONS |
| FOR | AGAINST | WITHHELD |
|
|
|
|
|
RESOLUTION 1 Resolution Carried
| Report and Accounts
| 113,396,595 | 0 | 507,401 |
RESOLUTION 2 Resolution Carried | Annual Report on Directors Remuneration | 112,080,839 | 481,712 | 1,341,445 |
RESOLUTION 3 Resolution Carried
| Re-appointment of Auditors
| 112,346,201 | 1,557,795 |
|
RESOLUTION 4 Resolution Carried
| Remuneration of Auditors
| 113,647,071 | 256,925 |
|
RESOLUTION 5 Resolution Carried
| Dividend | 113,903,996 | 0 |
|
RESOLUTION 6 Resolution Carried | Special Dividend | 113,903,996 | 0 |
|
RESOLUTION 7 Resolution Carried
| Re-election of Mr Clifford Elphick as a Director
| 111,751,525 | 2,152,471 | 0 |
RESOLUTION 8 Resolution Carried
| Re-election of Mr Gavin Beevers as a Director
| 112,038,838 | 1,865,158 | 0 |
RESOLUTION 9 Resolution Carried
| Re-election of Mr Mike Salamon as a Director
| 113,094,561 | 809,518 | 0 |
RESOLUTION 10 Resolution Carried
| Re-election of Mr Michael Michael as a Director
| 113,106,630 | 797,449 | 0 |
RESOLUTION 11 Resolution Carried
| Re-election of Mr Glenn Turner as a Director
| 111,765,286 | 797,336 | 1,341,445 |
RESOLUTION 12 Resolution Carried
| Re-election of Mr Roger Davis as a Director
| 112,861,483 | 1,042,596 | 0 |
RESOLUTION 13 Resolution Carried
| Election of Mr Michael Lynch-Bell as a Director
| 111,805,843 | 2,098,236 | 0 |
RESOLUTION 14 Resolution Carried
| Authority to allot shares
| 113,702,325 | 201,671 | 0 |
SPECIAL RESOLUTIONS | ||||
| ||||
RESOLUTION 15 Resolution Carried
| Disapplication of pre-emption rights
| 113,903,642 | 0 | 354 |
RESOLUTION 16 Resolution Carried
| Purchase of own shares
| 91,700,620 | 22,203,376 | 0 |
Juliet Kirk
Assistant Company Secretary
0203 043 0280