Result of AGM
Gem Diamonds Limited announced that all resolutions were passed at its Annual General Meeting on June 3, 2026. The company received unanimous approval for receiving the 2025 Annual Report, approving the Directors' Remuneration report, reappointing the auditor, and determining the auditor's remuneration. Resolutions for the re-election of directors showed strong support, with Mike Brown and Clifford Elphick receiving 83.74% and 83.73% of votes respectively, while Rosalind Kainyah and Janet Blas were re-elected with 99.98% approval. The authority to allot shares and purchase its own shares also received overwhelming support, with 100.00% and 99.98% of votes cast in favour.
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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 |
- All resolutions were passed.
- Votes "For" and "Against" are expressed as a percentage of votes received.
- 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.
- 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.
- 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.
- These poll results will be available shortly on the Company's website www.gemdiamonds.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.