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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June 07, 2016 10:37 ET (14:37 GMT)

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