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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gem Diamonds Limited | LSE:GEMD | London | Ordinary Share | VGG379591065 | ORD USD0.01 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.24 | 2.91% | 8.50 | 8.20 | 8.36 | 8.36 | 8.22 | 8.22 | 328,753 | 16:35:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Nonmtl Minrls, Ex Fuels | 140.29M | -2.13M | -0.0154 | -5.43 | 11.54M |
TIDMGEMD
RNS Number : 4848A
Gem Diamonds Limited
07 June 2016
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:
ORDINARY RESOLUTIONS FOR AGAINST WITHHELD RESOLUTION 1 Resolution Report Carried and Accounts 113,396,595 0 507,401 Annual RESOLUTION Report 2 Resolution on Directors Carried Remuneration 112,080,839 481,712 1,341,445 RESOLUTION 3 Resolution Re-appointment Carried of Auditors 112,346,201 1,557,795 RESOLUTION 4 Resolution Remuneration Carried of Auditors 113,647,071 256,925 RESOLUTION 5 Resolution Carried Dividend 113,903,996 0 RESOLUTION 6 Resolution Special Carried Dividend 113,903,996 0 RESOLUTION Re-election 7 of Mr Clifford Resolution Elphick Carried as a Director 111,751,525 2,152,471 0 RESOLUTION Re-election 8 of Mr Gavin Resolution Beevers Carried as a Director 112,038,838 1,865,158 0 RESOLUTION Re-election 9 of Mr Mike Resolution Salamon Carried as a Director 113,094,561 809,518 0 RESOLUTION Re-election 10 of Mr Michael Resolution Michael Carried as a Director 113,106,630 797,449 0 RESOLUTION Re-election 11 of Mr Glenn Resolution Turner Carried as a Director 111,765,286 797,336 1,341,445 RESOLUTION Re-election 12 of Mr Roger Resolution Davis as Carried a Director 112,861,483 1,042,596 0 RESOLUTION Election 13 of Mr Michael Resolution Lynch-Bell Carried as a Director 111,805,843 2,098,236 0 RESOLUTION 14 Authority Resolution to allot Carried shares 113,702,325 201,671 0 SPECIAL RESOLUTIONS RESOLUTION 15 Disapplication Resolution of pre-emption Carried rights 113,903,642 0 354 RESOLUTION 16 Purchase Resolution of own Carried shares 91,700,620 22,203,376 0
Juliet Kirk
Assistant Company Secretary
0203 043 0280
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSIFLWFMSEDM
(END) Dow Jones Newswires
June 07, 2016 10:37 ET (14:37 GMT)
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