GRN.L Regulatory News (GRN)

30 Nov 2005 07:00

Gravity Diamonds Limited30 November 2005 RELEASED ON BEHALF OF: GRAVITY DIAMONDS LIMITED (ASX & AIM : GRN) 30 November 2005 Results of Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the CorporationsAct, details of the resolutions and proxies received in respect of eachresolution are set out in the attached proxy summary. Further Information: Phil Harman, Managing Director, Gravity Diamonds Ltd. Tel: 00-61-3-9909-7655Elisa Bartlett, Assistant to the Managing Director, Gravity Diamonds Ltd. Tel: 00-61-3-9909-7655Ron Marshman/John Greenhalgh, City of London PR Ltd. Tel: 020-7628-5518 Gravity Diamonds Limited Proxy Summary Annual General Meeting 30 November 2005 1 Adoption of Remuneration Report for year ended 30 June 2005 The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,546,889 103,242 27,982 639,926 --------------- ------------ -------------- ------------- The motion was carried on a show of hands as an ordinary resolution. 2 Re-election of Mr N. J. Limb as a director The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,321,873 20,370 335,870 639,926 --------------- ------------ -------------- ------------- The motion was carried on a show of hands as an ordinary resolution. 3 Approval of previous issue of 1,000,000 options to Alchemy Securities Pty Ltd The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,572,866 84,632 15,170 570,851 --------------- ------------ -------------- ------------- The motion was carried on a show of hands as an ordinary resolution. 4 Approval of previous issue of 1,200,000 options to Fitel Nominees Limited The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,566,266 90,732 15,670 570,851 --------------- ------------ -------------- ------------- The motion was carried on a show of hands as an ordinary resolution. 5 Placement of 50,000,000 fully paid ordinary shares The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,429,192 171,494 23,870 574,851 --------------- ------------ -------------- ------------- THE MOTION WAS WITHDRAWN -------------------------- 6 Replacement of clause 23.8 of constitution The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,517,111 63,470 90,532 646,926 --------------- ------------ -------------- ------------- The motion was carried on a show of hands as a special resolution. 7 Renewal of proportional takeover provisions The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------- ------------ -------------- ------------- In Favour Against Abstention Proxy's discretion --------------- ------------ -------------- ------------- 14,553,723 60,470 56,920 646,926 --------------- ------------ -------------- ------------- The motion was carried on a show of hands as a special resolution. This information is provided by RNS The company news service from the London Stock Exchange