Gem Diamonds Limited Result of AGM (4848A)
June 07 2016 - 10:37AM
UK Regulatory
TIDMGEMD
RNS Number : 4848A
Gem Diamonds Limited
07 June 2016
7 June, 2016
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 7th
June 2016 at 09.30am all resolutions were duly passed.
The Company will lodge 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 113,396,595 0 507,401
Annual
RESOLUTION Report
2 Resolution on Directors
Carried Remuneration 112,080,839 481,712 1,341,445
RESOLUTION
3
Resolution Re-appointment
Carried of Auditors 112,346,201 1,557,795
RESOLUTION
4
Resolution Remuneration
Carried of Auditors 113,647,071 256,925
RESOLUTION
5
Resolution
Carried Dividend 113,903,996 0
RESOLUTION
6
Resolution Special
Carried Dividend 113,903,996 0
RESOLUTION Re-election
7 of Mr Clifford
Resolution Elphick
Carried as a Director 111,751,525 2,152,471 0
RESOLUTION Re-election
8 of Mr Gavin
Resolution Beevers
Carried as a Director 112,038,838 1,865,158 0
RESOLUTION Re-election
9 of Mr Mike
Resolution Salamon
Carried as a Director 113,094,561 809,518 0
RESOLUTION Re-election
10 of Mr Michael
Resolution Michael
Carried as a Director 113,106,630 797,449 0
RESOLUTION Re-election
11 of Mr Glenn
Resolution Turner
Carried as a Director 111,765,286 797,336 1,341,445
RESOLUTION Re-election
12 of Mr Roger
Resolution Davis as
Carried a Director 112,861,483 1,042,596 0
RESOLUTION Election
13 of Mr Michael
Resolution Lynch-Bell
Carried as a Director 111,805,843 2,098,236 0
RESOLUTION
14 Authority
Resolution to allot
Carried shares 113,702,325 201,671 0
SPECIAL RESOLUTIONS
RESOLUTION
15 Disapplication
Resolution of pre-emption
Carried rights 113,903,642 0 354
RESOLUTION
16 Purchase
Resolution of own
Carried shares 91,700,620 22,203,376 0
Juliet Kirk
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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