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Result of AGM

13 Jun 2012 10:23

RNS Number : 2666F
Gem Diamonds Limited
13 June 2012
 



13 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 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

98,788,836

13

0

Resolution Carried

RESOLUTION 2

Director's Remuneration Report

98,273,083

433,364

 

82,402

Resolution Carried

RESOLUTION 3

Re-appointment of Auditors

98,787,449

1,400

0

Resolution carried

RESOLUTION 4

Remuneration of Auditors

98,788,749

0

100

Resolution carried

RESOLUTION 5

Re-election of Clifford Elphick as a Director

97,017,012

1,771,837

 

0

Resolution carried

RESOLUTION 6

Re-election of Gavin Beevers as a Director

98,471,822

317,027

 

0

Resolution carried

RESOLUTION 7

Re-election of Dave Elzas as a Director

98,319,534

317,027

 

152,288

Resolution carried

RESOLUTION 8

Re-election Mike Salamon as a Director

98,471,622

317,027

 

 

200

Resolution carried

RESOLUTION 9

Re-election of Richard Williams as a Director

98,292,068

358,627

 

138,154

Resolution carried

RESOLUTION 10

Re-election of Alan Ashworth as a Director

98,209,865

440,830

 

138,154

Resolution carried

RESOLUTION 11

Re-election of Kevin Burford as a Director

98,388,019

400,830

 

0

Resolution carried

RESOLUTION 12

Re-election of Glenn Turner as a Director

98,209,665

440,830

 

138,354

Resolution carried

RESOLUTION 13

Re-election of Roger Davis as a Director

85,813,235

2,026,882

 

10,948,732

Resolution carried

RESOLUTION 14

Authority to allot shares

98,666,770

121,979

 

100

Resolution carried

RESOLUTION 15

Disapplication of pre-emption rights

98,785,995

1,110

20,863,675

Resolution carried

RESOLUTION 16

Purchase of own shares

98,788,349

500

0

Resolution carried

 

 

 

Andre Confavreux

Company Secretary

0203 043 0280

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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