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Result of AGM

9th Jun 2010 15:33

RNS Number : 3453N
Gem Diamonds Limited
09 June 2010
 



09 June, 2010

 

 

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 9th June 2010 at 10.00am 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

Annual Report

105,705,974

156,511

 

0

Resolution Carried

RESOLUTION 2

Director's Remuneration Report

105,343,517

89,121

 

429,846

Resolution Carried

RESOLUTION 3

Re-appointment of Auditors

105,102,400

758,585

 

1,500

Resolution carried

RESOLUTION 4

Remuneration of Auditors

105,081,367

780,998

 

120

Resolution carried

RESOLUTION 5

Re-election of Clifford Elphick as a Director

104,609,057

986,302

 

 

267,126

Resolution carried

RESOLUTION 6

Re-election of Gavin Beevers as a Director

105,520,003

75,356

 

 

267,126

Resolution carried

RESOLUTION 7

Re-election of Glenn Turner as a Director

105,497,687

97,672

 

 

267,126

Resolution carried

RESOLUTION 8

Authorisation for directors to allot securities

104,940,995

596,801

 

 

267,226

Resolution carried

RESOLUTION 9

Amendments to ESOP

99,277,577

5,265,917

 

1,318,990

Resolution carried

SPECIAL RESOLUTIONS

 

 

RESOLUTION 10

 

Authorisation for directors to allot equity securities for cash

 

105,553,170

 

42,089

 

 

 

267,226

Resolution carried

 

 

RESOLUTION 11

Authorisation for directors to purchase, redeem or acquire shares in the Compnay

105,595,359

NIL

267,126

Resolution carried

 

 

RESOLUTION 12

 

Adoption of New Memorandum and Articles of Association

 

105,527,920

 

45,017

 

289,548

Resolution carried

 

 

 

 

Andre Confavreux

Company Secretary

0203 043 0280

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSSFLUFSSEDM

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