Business
Results of the Annual General Meeting
Results of the Annual General Meeting.
About this update from Gem Diamonds Limited
[{"type":"text","content":"\n \nRNS Number : 8009G Gem Diamonds Limited 11 June 2013 \n \n\n11 June, 2013\n \n \nGEM DIAMONDS LIMITED\n('the Company')\n \nRESULT OF ANNUAL GENERAL MEETING\n \n \nAt the Company's Annual General Meeting held at the Grosvenor Hotel, 101 Buckingham Palace Road, London, SW1W 0SJ, on the 11th June 2013 at 09.30am all resolutions were duly passed. \n \nThe Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM.\n \nThe final voting figures are shown below:\n \n\n\n\n\nORDINARY RESOLUTIONS\n\n\n\n\n\nFOR\n\n\nAGAINST\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\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 1\n\n\nReports and Accounts\n\n\n100,351,007\n\n\n2,140\n\n\n20,721,413\n\n\n\n\nResolution Carried\n\n\n\n\n\n\n\n\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 2\n\n\nDirector's Remuneration Report\n\n\n99,927,967\n\n\n425,180\n \n\n\n20,721,413\n\n\n\n\nResolution Carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 3\n\n\nRe-appointment of Auditors\n\n\n100,030,717\n\n\n217,036\n\n\n20,826,807\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 4\n\n\nRemuneration of Auditors\n\n\n100,044,097\n\n\n275,936\n\n\n20,754,527\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 5\n\n\nRe-election of Clifford Elphick as a Director\n\n\n98,126,142\n\n\n2,226,908\n \n\n\n20,721,413\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 6\n\n\nRe-election of Gavin Beevers as a Director\n\n\n99,987,144\n\n\n365,906\n \n\n\n20,721,413\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 7\n\n\nRe-election of Dave Elzas as a Director\n\n\n99,855,057\n\n\n464,879\n \n\n\n20,754,527\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 8\n\n\nRe-election Mike Salamon as a Director\n\n\n99,987,144\n\n\n365,906\n \n\n\n20,721,413\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 9\n\n\nRe-election of Richard Williams as a Director\n\n\n99,890,771\n\n\n462,179\n \n\n\n20,721,513\n\n\n\n\nResolution carried\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRESOLUTION 10\n\n\nRe-election of Alan As...