REG - Gem Diamonds Limited - Results of Annual General Meeting

Gem DiamondsAnnouncement

03/06/2026 12:15

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RNS Number : 8746G  Gem Diamonds Limited  03 June 2026

3 June 2026

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, 3 June 2026 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 24 April 2026 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 2025 Annual Report                     79,423,008  100.00%  0           0.00%      17,100

 2       To approve the Directors' Remuneration report         79,436,661  100.00%  3,447       0.00%      0

 3       To reappoint the auditor                              79,440,108  100.00%  0           0.00%      0

 4       Remuneration of auditor                               79,440,108  100.00%  0           0.00%      0

 5       Re-elect Mike Brown                                   66,522,477  83.74%   12,917,631  16.26%     0

 6       Re-elect Rosalind Kainyah                             79,427,233  99.98%   12,875      0.02%      0

 7       Re-elect Janet Blas                                   79,427,233  99.98%   12,875      0.02%      0

 8       Re-elect Clifford Elphick                             66,518,665  83.73%   12,921,443  16.27%     0
 9       Re-elect Michael Michael                              66,520,357  83.74%   12,919,751  16.26%     0
 10      To renew the Directors' authority to allot shares     79,310,541  100.00%  150         0.00%      129,417

 11      Authority for the Company to purchase its own shares  79,425,223  99.98%   14,885      0.02%      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 3 June 2026 is 139,982,533
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 / Charles Denley-Myerson

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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