Result of AGM

RNS Number : 2752J

Gem Diamonds Limited

10 June 2014

10 June, 2014

GEM DIAMONDS LIMITED

('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 10^th June 2014 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 voting figures are shown below:

ORDINARY RESOLUTIONS		FOR	AGAINST	WITHHELD


RESOLUTION 1	Reports and Accounts	123,261,682	13	40,069
Resolution Carried


RESOLUTION 2	Directors' Remuneration Policy	117,681,350	5,616,314	4,100
Resolution Carried


RESOLUTION 3	The Annual Report on Directors' Remuneration	123,291,751	5,913	4,100
Resolution carried


RESOLUTION 4	Re-appointment of Auditors	122,729,913	306,745	265,106
Resolution carried


RESOLUTION 5	Remuneration of auditors	122,940,763	3,57,001	4,000
Resolution carried


RESOLUTION 6	Re-election of Mr Clifford Elphick as a Director	120,706,122	2,595,642	0
Resolution carried


RESOLUTION 7	Re-election of Mr Gavin Beevers as a Director	122,968,130	333,434	200
Resolution carried


RESOLUTION 8	Re-election of Mr Dave Elzas as a Director	122,083,564	957,094	261,106
Resolution carried


RESOLUTION 9	Re-election of Mr Mike Salamon as a Director	122,706,630	595,134	0
Resolution carried


RESOLUTION 10	Re-election of Mr Richard Williams as a Director	122,884,948	416,816	0
Resolution carried


RESOLUTION 11	Re-election of Mr Alan Ashworth as a Director	122,372,254	929,310	200
Resolution carried


RESOLUTION 12	Re-election of Mr Michael Michael as a Director	122,375,396	926,368	0
Resolution carried


RESOLUTION 13	Re-election of Mr Glenn Turner as a Director	122,372,454	929,310	0
Resolution carried


RESOLUTION 14	Re-election of Mr Roger Davis as a Director	122,272,360	1,029,404	0
Resolution carried

RESOLUTION 15	Authority to allot shares	123,198,255	102,055	454
Resolution carried


RESOLUTION 16	Proposed amendments to the rules of the Employee Share Option Plan	117,507,418	5,789,779	4,567
Resolution carried

SPECIAL RESOLUTIONS		FOR	AGAINST	WITHHELD


RESOLUTION 17	Disapplication of pre-emption rights	123,290,008	10,302	454
Resolution carried


RESOLUTION 18	Purchase of own shares	123,300,910	500	354
Resolution carried