Gem Diamonds Limited Result of AGM (3724Q)
05 June 2018 - 10:57PM
UK Regulatory
TIDMGEMD
RNS Number : 3724Q
Gem Diamonds Limited
05 June 2018
5 June 2018
GEM DIAMONDS LIMITED
("Gem Diamonds" or 'the Company')
RESULT OF ANNUAL GENERAL MEETING
At the Company's Annual General Meeting held at Linklaters LLP,
One Silk Street London EC2Y 8HQ, on the 5th June 2018 at 09.30am.
All resolutions were decided by poll.
All the resolutions were duly passed. The results of the poll
incorporating proxy votes lodged in advance of the meeting are set
out below: -
FOR AGAINST
(% of (% of
ORDINARY shares shares
RESOLUTIONS FOR voted) AGAINST voted) WITHHELD
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
1
Report and
Accounts 116,526,156 99.62% 449,751 0.38% 1,286,457
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
2
Annual Report
on Directors'
Remuneration 104,469,202 98.49% 1,598,639 1.51% 12,194,523
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
3
Re-appointment
of Auditors 104,330,293 96.70% 3,558,608 3.30% 10,373,463
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
4
Remuneration
of Auditors 116,975,908 98.91% 1,286,457 1.09% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
5
Election
of Mr Harry
Kenyon-Slaney
as a Director 113,457,458 96.11% 4,597,306 3.89% 207,600
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
6
Election
of Mr Mike
Brown as
a Director 118,262,365 100.00% 0 0.00% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
7
Re-election
of Mr Michael
Lynch-Bell
as a Director 112,724,875 95.32% 5,537,489 4.68% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
8
Re-election
of Mr Clifford
Elphick as
a Director 105,631,812 89.32% 12,630,553 10.68% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
9
Re-election
of Mr Michael
Michael as
a Director 118,099,376 99.86% 162,989 0.14% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
10
Authority
to allot
shares 108,328,858 91.60% 9,933,507 8.40% 0
----------------- ------------ -------- ----------- -------- -----------
SPECIAL RESOLUTIONS
---------------------------------------------------------------- -----------
RESOLUTION
11
Disapplication
of standard
pre-emption
rights 108,328,845 91.60% 9,933,520 8.40% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
12
Disapplication
of additional
pre-emption
rights 106,032,253 89.66% 12,230,111 10.34% 0
----------------- ------------ -------- ----------- -------- -----------
RESOLUTION
13
Purchase
of own shares 115,991,113 98.08% 2,271,251 1.92% 0
----------------- ------------ -------- ----------- -------- -----------
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of
votes received.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the % of shares voted "For" or "Against" a
resolution.
4. The total voting rights of the Company on 5 June 2018 is
138,737,444 Ordinary Shares of US$ 0.01 each. The Company holds no
Ordinary Shares in Treasury.
5. In accordance with LR 9.6.2, copies of the resolutions passed
as special business will be submitted to the National Storage
Mechanism website and will be available for inspection at
www.morningstar.co.uk/uk/NSM.
6. These poll results will be available shortly on the Company's
website www.gemdiamonds.com
The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.
For further information:
Gem Diamonds Limited
Susan Wallace, Company Secretarial department
Tel: +44 (0) 203 043 0280
ir@gemdiamonds.com
Celicourt Communications
Mark Antelme/Jimmy Lea
Tel: +44 (0) 207 520 9261
ABOUT GEM DIAMONDS:
Gem Diamonds is a leading global diamond producer of high value
diamonds. The Company owns 70% of the Letšeng mine in Lesotho and
100% of the Ghaghoo mine in Botswana. The Letšeng mine is famous
for the production of large, top colour, exceptional white
diamonds, making it the highest dollar per carat kimberlite diamond
mine in the world. www.gemdiamonds.com
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END
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