RESULT OF ANNUAL GENERAL MEETING

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03 Jun 2009

At the Company's Annual General Meeting held at J.P. Morgan Cazenove, 20 Moorgate, London on the 2nd June 2009 at 3.00pm all resolutions were passed on a poll.

The Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM plus a schedule of voting by poll.

View total of Proxy voting at AGM (12 Kb PDF)

For further information:
Gem Diamonds Limited

Andre Confavreux
Tel: +44 (0) 203 043 0280