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7 June, 2016
GEM DIAMONDS LIMITED
('Gem Diamonds' or '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 7th June 2016 at 09.30am all resolutions were duly passed.
The Company will lodge with the FCA two copies of all resolutions passed at the Company's AGM.
The final voting figures are shown below:
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ORDINARY RESOLUTIONS
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FOR
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AGAINST
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WITHHELD
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RESOLUTION 1
Resolution Carried
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Report and Accounts
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113,396,595
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0
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507,401
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RESOLUTION 2Resolution Carried
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Annual Report on Directors Remuneration
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112,080,839
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481,712
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1,341,445
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RESOLUTION 3
Resolution Carried
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Re-appointment of Auditors
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112,346,201
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1,557,795
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RESOLUTION 4
Resolution Carried
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Remuneration of Auditors
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113,647,071
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256,925
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RESOLUTION 5
Resolution Carried
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Dividend
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113,903,996
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0
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RESOLUTION 6
Resolution Carried
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Special Dividend
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113,903,996
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0
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RESOLUTION 7
Resolution Carried
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Re-election of Mr Clifford Elphick as a Director
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111,751,525
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2,152,471
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0
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RESOLUTION 8
Resolution Carried
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Re-election of Mr Gavin Beevers as a Director
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112,038,838
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1,865,158
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0
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RESOLUTION 9
Resolution Carried
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Re-election of Mr Mike Salamon as a Director
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113,094,561
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809,518
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0
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RESOLUTION 10
Resolution Carried
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Re-election of Mr Michael Michael as a Director
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113,106,630
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797,449
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0
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RESOLUTION 11
Resolution Carried
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Re-election of Mr Glenn Turner as a Director
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111,765,286
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797,336
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1,341,445
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RESOLUTION 12
Resolution Carried
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Re-election of Mr Roger Davis as a Director
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112,861,483
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1,042,596
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0
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RESOLUTION 13
Resolution Carried
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Election of Mr Michael Lynch-Bell as a Director
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111,805,843
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2,098,236
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0
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RESOLUTION 14
Resolution Carried
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Authority to allot shares
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113,702,325
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201,671
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0
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SPECIAL RESOLUTIONS
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RESOLUTION 15
Resolution Carried
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Disapplication of pre-emption rights
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113,903,642
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0
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354
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RESOLUTION 16
Resolution Carried
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Purchase of own shares
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91,700,620
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22,203,376
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0
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Juliet Kirk
Assistant Company Secretary
0203 043 0280
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