Result of AGM

RNS Number : 0102I

Gem Diamonds Limited

07 June 2011

07 June, 2011

GEM DIAMONDS LIMITED

('the Company')

RESULT OF ANNUAL GENERAL MEETING

At the Company's Annual General Meeting held at J.P. Morgan Cazenove, 20 Moorgate, London on the 7th June 2011 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	104,837,498	99,819	0
Resolution Carried


RESOLUTION 2	Director's Remuneration Report	104,528,683	167,351	241,283
Resolution Carried


RESOLUTION 3	Re-appointment of Auditors	104,931,917	1,400	4,000
Resolution carried


RESOLUTION 4	Remuneration of Auditors	104,933,197	0	4,120
Resolution carried


RESOLUTION 5	Re-election of Kevin Burford as a Director	104,816,309	121,008	0
Resolution carried


RESOLUTION 6	Re-election of Mike Salamon as a Director	104,738,610	198,707	0
Resolution carried


RESOLUTION 7	Re-election of Richard Williams as a Director	104,837,225	100,092	0
Resolution carried


RESOLUTION 8	Authority to allot shares	104,836,512	100,692	113
Resolution carried

Special Resolutions
RESOLUTION 9	Disapplication of pre-emption rights	104,933,304	3,900	113
Resolution carried



RESOLUTION 10	Purchase of own shares	104,937,317	0	0
Resolution carried