14 Jun 2012 10:58
This announcement replaces the announcement made at 10:23 BST on 13th June 2012 under RNS Number: 2666F.
14 June, 2012
GEM DIAMONDS LIMITED
('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 12th June 2012 at 09.30am, all resolutions were passed. In summary fourteen of the sixteen resolutions were passed at 99% or above with the remaining two resolution at more than 98%.
The actual final voting figures, based on a poll, are as follows:
ORDINARY RESOLUTIONS | FOR | AGAINST | WITHELD | |
RESOLUTION 1 | Reports and Accounts | 119,650,767 | 13 | 0 |
Resolution Carried | ||||
RESOLUTION 2 | Director's Remuneration Report | 119,135,014 | 433,364
| 82,402 |
Resolution Carried | ||||
RESOLUTION 3 | Re-appointment of Auditors | 119,649,380 | 1,400 | 0 |
Resolution carried | ||||
RESOLUTION 4 | Remuneration of Auditors | 119,650,680 | 0 | 100 |
Resolution carried | ||||
RESOLUTION 5 | Re-election of Clifford Elphick as a Director | 117,878,943 | 1,771,837
| 0 |
Resolution carried | ||||
RESOLUTION 6 | Re-election of Gavin Beevers as a Director | 119,333,753 | 317,027
| 0 |
Resolution carried | ||||
RESOLUTION 7 | Re-election of Dave Elzas as a Director | 119,181,465 | 317,027
| 152,288 |
Resolution carried | ||||
RESOLUTION 8 | Re-election Mike Salamon as a Director | 119,333,553 | 317,027
| 200 |
Resolution carried | ||||
RESOLUTION 9 | Re-election of Richard Williams as a Director | 119,153,999 | 358,627
| 138,154 |
Resolution carried | ||||
RESOLUTION 10 | Re-election of Alan Ashworth as a Director | 119,071,796 | 440,830
| 138,154 |
Resolution carried | ||||
RESOLUTION 11 | Re-election of Kevin Burford as a Director | 119,249,950 | 400,830
| 0 |
Resolution carried | ||||
RESOLUTION 12 | Re-election of Glenn Turner as a Director | 119,071,596 | 440,830
| 138,354 |
Resolution carried | ||||
RESOLUTION 13 | Re-election of Roger Davis as a Director | 106,675,166 | 2,026,882
| 10,948,732 |
Resolution carried | ||||
RESOLUTION 14 | Authority to allot shares | 119,528,701 | 121,979
| 100 |
Resolution carried | ||||
SPECIAL RESOLUTIONS | ||||
RESOLUTION 15 | Disapplication of pre-emption rights | 98,785,995 | 1,110 | 20,863,675 |
Resolution carried | ||||
RESOLUTION 16 | Purchase of own shares | 119,650,280 | 500 | 0 |
Resolution carried | ||||
Andre Confavreux
Company Secretary
0203 043 0280
Gem Diamonds Di (GEMD)