TIDMGEMD

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

Sherryn Tedder

Assistant 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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