10th Jun 2014 12:17
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 10th 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 | ||||
Andre Confavreux
Company Secretary
0203 043 0280
Related Shares:
Gem Diamonds Di