| FIRESTONE DIAMONDS PLC | 02/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Lucio Genovese | For |
| 5 | Re-elect Stuart Brown | For |
| 6 | Elect Keith Johnson | Oppose |
| 7 | Re-elect Braam Jonker | Oppose |
| 8 | Re-elect Ken Owen | For |
| 9 | Re-elect Paul Sobie | Oppose |
| 10 | Re-elect Mike Wittet | Abstain |
| 11 | Re-elect Niall Young | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |