Result of AGM

RNS Number : 0927W

Gem Diamonds Limited

05 June 2008

 



GEM DIAMONDS LIMITED

('Gem Diamonds' or 'the Company')

RESULT OF ANNUAL GENERAL MEETING

IN ACCORDANCE WITH LISTING RULE 9.6.18R 

At the Company's Annual General Meeting held on the 4th June 2008 the following resolutions of ordinary business were all passed by a poll with a minimum of 99.6% or greater votes in favor. 

These resolutions included:

•   The Annual Report

•    Directors' Remuneration Report

  • Election of auditors and fixing of fees

5-14. Election of directors

15. Allotment of shares

18. Disapplication of pre-emption rights (Special Resolution). 

The resolutions relating to Special Business of the meeting were all passed by a poll as follows. 

16. Electronic communications with shareholders          37,959,619 (100%) FOR

17. Directors Fees (Special Resolution)                        37,959,599 (100%) FOR

19. Share buy back (Special Resolution)                       37,959,619 (100%) FOR

20. Amendment to Articles of Association (Special Resolution) 31,216,743 (82.82%) FOR and     

                                  6,475,543 (17.18%) AGAINST

IN ACCORDANCE WITH LR 9.6.2R 

The Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM plus a schedule of voting by poll. 

Andre Confavreux

Company Secretary

0203 043 0280

 

END

 

 

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