

| DIAMONDCORP PLC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Paul Robert London as a director. | For |
| 3 | To re-elect Michael Hjelm Willingham-Toxvaerd as a director. | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |