Results of the Annual General Meeting

RNS Number : 8009G
Gem Diamonds Limited
11 June 2013
 



11 June, 2013

 

 

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 11th June 2013 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

100,351,007

2,140

20,721,413

Resolution Carried









RESOLUTION 2

Director's Remuneration Report

99,927,967

425,180

 

20,721,413

Resolution Carried






RESOLUTION 3

Re-appointment of Auditors

100,030,717

217,036

20,826,807

Resolution carried






RESOLUTION 4

Remuneration of Auditors

100,044,097

275,936

20,754,527

Resolution carried






RESOLUTION 5

Re-election of Clifford Elphick as a Director

98,126,142

2,226,908

 

20,721,413

Resolution carried






RESOLUTION 6

Re-election of Gavin Beevers as a Director

99,987,144

365,906

 

20,721,413

Resolution carried






RESOLUTION 7

Re-election of Dave Elzas as a Director

99,855,057

464,879

 

20,754,527

Resolution carried






RESOLUTION 8

Re-election Mike Salamon as a Director

99,987,144

365,906

 

20,721,413

Resolution carried






RESOLUTION 9

Re-election of Richard Williams as a Director

99,890,771

462,179

 

20,721,513

Resolution carried






RESOLUTION 10

Re-election of Alan Ashworth as a Director

99,987,144

365,906

 

20,721,413

Resolution carried






RESOLUTION 11

Re-election of Glenn Turner as a Director

99,987,144

365,906

20,721,413

Resolution carried






RESOLUTION 12

Re-election of Roger Davis as a Director

99,353,398

999,652

 

20,721,413

Resolution carried






RESOLUTION 13

Election of Michael Michael as a Director

99,984,044

369,006

 

20,721,413

Resolution carried






RESOLUTION 14

Authority to allot shares

98,094,784

2,258,263

 

20,721,513

Resolution carried






SPECIAL RESOLUTIONS


FOR

AGAINST

WITHHELD











RESOLUTION 15

Disapplication of pre-emption rights

77,354,349

2,136,767

41,583,444

Resolution carried






RESOLUTION 16

Purchase of own shares

100,351,947

1,200

20,721,413

Resolution carried




 

 

 

Andre Confavreux

Company Secretary

0203 043 0280

 

 

 


This information is provided by RNS
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