REG - Gem Diamonds Limited - Result of AGM

Gem DiamondsAnnouncement

Wed 11:00

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RNS Number : 4183L  Gem Diamonds Limited  04 June 2025

4 June 2025

GEM DIAMONDS LIMITED

("Gem Diamonds" or "the Company")

 

Results of Annual General Meeting

 

The Company announces that at its Annual General Meeting ('AGM') held at 10:00
a.m. on Wednesday, 4 June 2025 all resolutions put to the meeting were duly
passed by poll vote.

 

The full text of the resolutions considered at the AGM is contained in the
Notice of AGM published on 25 April 2025 which is available on the Company's
website at www.gemdiamonds.com.

 

Results of the poll vote on each resolution are set out below:

 

 Resolution                                                    For         % For    Against    % Against  Withheld
 1       To receive the 2024 Annual Report                     92,751,340  100.00%  0          0.00%      17,100

 2       To approve the Directors' Remuneration report         92,753,387  99.99%   5,053      0.01%      10,000
 3       To reappoint the auditor                              92,766,342  100.00%  2,098      0.00%      0

 4       Remuneration of auditor                               92,768,440  100.00%  0          0.00%      0
 5       Re-elect Harry Kenyon-Slaney                          92,744,110  99.99%   12,725     0.01%      11,605
 6       Re-elect Rosalind Kainyah                             92,751,413  99.98%   15,422     0.02%      1,605

 7       Re-elect Mike Brown                                   92,754,110  99.99%   12,725     0.01%      1,605

 8       Re-elect Mazvi Maharasoa                              89,751,413  96.75%   3,015,422  3.25%      1,605

 9       Re-elect Clifford Elphick                             92,751,862  99.98%   14,973     0.02%      1,605

 10      Re-elect Michael Michael                              92,754,110  99.99%   12,725     0.01%      1,605

 11      Elect Janet Blas                                      92,752,012  99.98%   14,823     0.02%      1,605

 12      To renew the Directors' authority to allot shares     86,858,170  93.77%   5,770,853  6.23%      139,407

 13      Authority for the Company to purchase its own shares  92,767,240  100.00%  1,200      0.00%      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 4 June 2025 is 139,896,478
Ordinary Shares of US$ 0.01 each. The Company holds 1,520,170 Ordinary Shares
in Treasury. 5. In accordance with UKLR 6.4.2, a copy of the resolutions,
other than those concerning ordinary business, will be submitted to the UK
Listing Authority and will in due course be available for inspection via the
FCA National Storage Mechanism.

6. These poll results will be available shortly on the Company's website
www.gemdiamonds.com

 

For further information, please contact:

 

Gem Diamonds Limited

Kiki Constantopoulos, Company Secretary

ir@gemdiamonds.com

 

Celicourt Communications

Mark Antelme/Felicity Winkles

Tel: +44 (0) 207 777 6424

 

About Gem Diamonds:

Gem Diamonds is a leading global producer of high value diamonds. The Company
owns 70% of the Letšeng mine in Lesotho. The Letšeng mine is famous for the
production of large, exceptional white diamonds, making it the highest dollar
per carat kimberlite diamond mine in the world.

 

 

 

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