Result of AGM

RNS Number : 0855P

Gem Diamonds Limited

03 June 2015

 

3 June, 2015

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 2nd June 2015 at 09.30am all resolutions were duly passed.

The Company will lodged 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	116,538,846	13	40,069
RESOLUTION 2 Resolution Carried	Annual Report on Directors Remuneration	108,269,838	8,302,136	6,953
RESOLUTION 3 Resolution Carried	Re-appointment of Auditors	113,187,702	183,463	3,207,761
RESOLUTION 4 Resolution Carried	Remuneration of auditors	116,413,746	165,182	0
RESOLUTION 5 Resolution Carried	Dividend	116,578,928	0	0
RESOLUTION 6 Resolution Carried	Re-election of Mr Clifford Elphick as a Director	106,312,562	10,266,366	0
RESOLUTION 7 Resolution Carried	Re-election of Mr Gavin Beevers as a Director	116,150,721	428,207	0
RESOLUTION 8 Resolution Carried	Re-election of Mr Mike Salamon as a Director	115,889,539	689,389	0
RESOLUTION 9 Resolution Carried	Re-election of Mr Alan Ashworth as a Director	108,275,665	8,303,263	0
RESOLUTION 10 Resolution Carried	Re-election of Mr Michael Michael as a Director	108,275,665	8,303,263	0
RESOLUTION 11 Resolution Carried	Re-election of Mr Glenn Turner as a Director	108,275,665	8,303,263	0
RESOLUTION 12 Resolution Carried	Re-election of Mr Roger Davis as a Director	115,314,632	1,127,100	137,195
RESOLUTION 13 Resolution Carried	Authority to allot shares	116,421,742	157,086	100
SPECIAL RESOLUTIONS
RESOLUTION 14 Resolution Carried	Disapplication of pre-emption rights	116,573,961	4,513	454
RESOLUTION 15 Resolution Carried	Purchase of own shares	116,573,428	5,500	0

Sherryn Tedder

Assistant Company Secretary

0203 043 0280

 

END

 

 

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