GRN.L Regulatory News (GRN)

29 Nov 2006 07:00

Gravity Diamonds Limited29 November 2006 RELEASED ON BEHALF OF: GRAVITY DIAMONDS LIMITED (ASX & AIM : GRN) 29 November 2006 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the CorporationsAct, we advise that details of the resolutions and the proxies received inrespect of each resolution are set out in the attached proxy summary. Further Information: Phil Harman, Managing Director, Gravity Diamonds Ltd. Tel: +61-3-9909-7655 Elisa Bartlett, Assistant to the Managing Director, Gravity Diamonds Ltd. Tel:+61-3-9909-7655 Ron Marshman/John Greenhalgh, City of London PR Ltd. Tel: 020-7628-5518 Gravity Diamonds Limited Proxy Summary Annual General Meeting 29 November 2006 1 Adoption of the Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: -------------- -------------- -------------- -------------- In Favour Against Abstention Proxy's discretion -------------- -------------- -------------- -------------- 5,023,014 149,953 34,400 1,106,945 -------------- -------------- -------------- -------------- The motion was carried on a show of hands as an ordinary resolution. 2 Re-election of Dr Wynford Davies 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 -------------- -------------- -------------- -------------- 5,218,447 3,670 1,500 1,090,695 -------------- -------------- -------------- -------------- The motion was carried on a show of hands as an ordinary resolution. 3 Approval of previous issue of shares to Mwana Africa Plc The instructions given to validly appointed proxies in respect of the resolution were as follows: -------------- -------------- -------------- -------------- In Favour Against Abstention Proxy's discretion -------------- -------------- -------------- -------------- 5,065,052 119,665 22,767 1,106,828 -------------- -------------- -------------- -------------- The motion was carried on a show of hands as an ordinary resolution. 4 Appointment of auditor The instructions given to validly appointed proxies in respect of the resolution were as follows: -------------- -------------- -------------- -------------- In Favour Against Abstention Proxy's discretion -------------- -------------- -------------- -------------- 5,116,564 0 90,803 1,106,945 -------------- -------------- -------------- -------------- The motion was carried on a show of hands as an ordinary resolution. This information is provided by RNS The company news service from the London Stock Exchange