We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.15 | 1.48% | 10.30 | 9.82 | 10.40 | 10.30 | 10.30 | 10.30 | 58,700 | 08:51:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Nonmtl Minrls, Ex Fuels | 140.29M | -2.13M | -0.0154 | -6.69 | 14.22M |
TIDMGEMD
RNS Number : 0855P
Gem Diamonds Limited
03 June 2015
3 June, 2015
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 2nd June 2015 at 09.30am all resolutions were duly passed.
The Company will lodged 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 116,538,846 13 40,069 Annual RESOLUTION Report 2 Resolution on Directors Carried Remuneration 108,269,838 8,302,136 6,953 RESOLUTION 3 Resolution Re-appointment Carried of Auditors 113,187,702 183,463 3,207,761 RESOLUTION 4 Resolution Remuneration Carried of auditors 116,413,746 165,182 0 RESOLUTION 5 Resolution Carried Dividend 116,578,928 0 0 RESOLUTION Re-election 6 of Mr Clifford Resolution Elphick Carried as a Director 106,312,562 10,266,366 0 RESOLUTION Re-election 7 of Mr Gavin Resolution Beevers Carried as a Director 116,150,721 428,207 0 RESOLUTION Re-election 8 of Mr Mike Resolution Salamon Carried as a Director 115,889,539 689,389 0 RESOLUTION Re-election 9 of Mr Alan Resolution Ashworth Carried as a Director 108,275,665 8,303,263 0 RESOLUTION Re-election 10 of Mr Michael Resolution Michael Carried as a Director 108,275,665 8,303,263 0 RESOLUTION Re-election 11 of Mr Glenn Resolution Turner Carried as a Director 108,275,665 8,303,263 0 RESOLUTION Re-election 12 of Mr Roger Resolution Davis as Carried a Director 115,314,632 1,127,100 137,195 RESOLUTION 13 Authority Resolution to allot Carried shares 116,421,742 157,086 100 SPECIAL RESOLUTIONS RESOLUTION 14 Disapplication Resolution of pre-emption Carried rights 116,573,961 4,513 454 RESOLUTION 15 Purchase Resolution of own Carried shares 116,573,428 5,500 0
Sherryn Tedder
Assistant Company Secretary
0203 043 0280
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSAFSDFISELM
1 Year Gem Diamonds Chart |
1 Month Gem Diamonds Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions