Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Gem Diamonds Limited
[{"type":"text","content":"\n \nRNS Number : 1156B Gem Diamonds Limited 04 June 2019 \n\n \n \n4 June 2019\nGEM DIAMONDS LIMITED\n(\"Gem Diamonds\" or 'the Company')\nRESULT OF ANNUAL GENERAL MEETING\nAt the Company's Annual General Meeting held at Linklaters LLP, One Silk Street London EC2Y 8HQ, on the 4th June 2019 at 09.30am. All resolutions were decided by poll.\nAll the resolutions were duly passed. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below: -\n\n\n\n\nORDINARY RESOLUTIONS\n\n\nFOR\n\n\nFOR\n(% of shares voted)\n\n\nAGAINST\n\n\nAGAINST\n(% of shares voted)\n\n\nWITHHELD\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nRESOLUTION 1\nReport and Accounts\n\n\n112,481,583\n\n\n 99.99%\n\n\n6,616\n\n\n0.01%\n\n\n1,024,434\n\n\n\n\nRESOLUTION 2\nAnnual Report on Directors' Remuneration\n\n\n93,250,698\n\n\n 83.91%\n\n\n17,881,133\n\n\n 16.09%\n\n\n2,380,802\n\n\n\n\nRESOLUTION 3\nAppointment of Auditor\n\n\n92,727,789\n\n\n96.46%\n\n\n3,399,236\n\n\n3.54%\n\n\n17,385,608\n\n\n\n\nRESOLUTION 4\nRemuneration of Auditor\n\n\n112,488,200\n\n\n 99.10%\n\n\n1,024,434\n\n\n 0.90%\n\n\n0\n\n\n\n\nRESOLUTION 5\nRe-election of Mr Harry Kenyon-Slaney as a Director\n\n\n86,955,723\n\n\n 76.60%\n\n\n26,556,910\n\n\n 23.40%\n\n\n0\n\n\n\n\nRESOLUTION 6\nRe-election of Mr Mike Brown as a Director\n\n\n109,272,986\n\n\n 98.32%\n\n\n1,864,845\n\n\n 1.68%\n\n\n2,374,802\n\n\n\n\nRESOLUTION 7\nRe-election of Mr Michael Lynch-Bell as a Director\n\n\n91,446,029\n\n\n 80.56%\n\n\n22,060,604\n\n\n 19.44%\n\n\n6,000\n\n\n\n\nRESOLUTION 8\nRe-election of Mr Clifford Elphick as a Director\n\n\n89,356,069\n\n\n 78.72%\n\n\n24,156,564\n\n\n 21.28%\n\n\n0\n\n\n\n\nRESOLUTION 9\nRe-election of Mr Michael Michael as a Director\n\n\n93,978,961\n\n\n 82.79%\n\n\n19,533,673\n\n\n 17.21%\n\n\n0\n\n\n\n\nRESOLUTION 10\nElection of Mr Johnny Velloza as a Director\n\n\n109,063,726\n\n\n 96.08%\n\n\n4,448,907\n\n\n 3.92%\n\n\n0\n\n\n\n\nRESOLUTION 11\nAuthority to allot shares \n\n\n96,124,095\n\n\n 84.68%\n\n\n17,388,539\n\n\n 15.32%\n\n\n0\n\n\n\n\n \n\n\n \n\n\n\n\nSPECIAL RESOLUTIONS\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nRESOLUTION 12\nDisapplication of st...