30th Nov 2005 08:10
Dwyka Diamonds Limited30 November 2005 Dwyka Diamonds Limited Results of Annual General Meeting Dwyka Diamonds advise the following ordinary resolutions placed beforeshareholders at an Annual General Meeting on 30 November 2005 were approved asfollows: Resolution 1. as set out in the Notice of Meeting to Adopt the RemunerationReport was passed by a show of hands. Proxy details in respect of thisresolution were as follows: i. there were 11,463,516 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 6,073,350 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 2. as set out in the Notice of Meeting to Re elect Mr Mike Langoulantas a Director was passed by a show of hands. Proxy details in respect of thisresolution were as follows: i. there were 17,536,866 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 3. as set out in the Notice of Meeting to Re elect Mr CedricBredenkamp as a Director was passed by a show of hands. Proxy details in respectof this resolution were as follows: i. there were 17,536,866 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 4. as set out in the Notice of Meeting to Re elect Mr Edward Nealonas a Director was passed by a show of hands. Proxy details in respect of thisresolution were as follows: i. there were 11,463,516 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 6,073,350 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 5. as set out in the Notice of Meeting to Increase the Directors'fees was passed by a show of hands. Proxy details in respect of this resolutionwere as follows: i. there were 17,536,866 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 6. as set out in the Notice of Meeting to Issue Shares to Evan Kirbyunder the Existing Share Plan was passed by a show of hands. Proxy details inrespect of this resolution were as follows: i. there were 4,039,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 7. as set out in the Notice of Meeting to Issue Shares to MikeLangoulant under the Existing Share Plan was passed by a show of hands. Proxydetails in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 8. as set out in the Notice of Meeting to Establish a replacementDirectors and Employees Incentive Share Plan was passed by a show of hands.Proxy details in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 9. as set out in the Notice of Meeting to Establish a replacementDirectors and Employees Incentive Option Plan was passed by a show of hands.Proxy details in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 10. as set out in the Notice of Meeting to Issue Shares to EdwardNealon under the replacement Share Plan was passed by a show of hands. Proxydetails in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 11. as set out in the Notice of Meeting to Issue Shares to MelissaSturgess under the replacement Share Plan was passed by a show of hands. Proxydetails in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 12. as set out in the Notice of Meeting to Issue Shares to Evan Kirbyunder the replacement Share Plan was passed by a show of hands. Proxy details inrespect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 13. as set out in the Notice of Meeting to Issue Shares to MikeLangoulant under the replacement Share Plan was passed by a show of hands. Proxydetails in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; Resolution 14. as set out in the Notice of Meeting to Grant Options to CedricBredenkamp under the replacement Option Plan was passed by a show of hands.Proxy details in respect of this resolution were as follows: i. there were 4,069,868 proxy votes in respect of which the appointments specified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution; iii. there were 13,466,998 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion; For further information please contact: In Australia: In United Kingdom:Melissa Sturgess Laurence Read/ Leesa PetersDwyka Diamonds Limited Conduit PR+61 (0) 8 9324 2955 +44 (0) 20 7618 8707/ +44 (0) 7979 955 923 Or visit: http://www.dwykadiamonds.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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