| GEM DIAMONDS LTD | 02/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the dividend | For |
| 6 | Re-elect Clifford Elphick | For |
| 7 | Re-elect Gavin Beevers | For |
| 8 | Re-elect Mike Salamon | For |
| 9 | Re-elect Alan Ashworth | For |
| 10 | Re-elect Michael Michael | For |
| 11 | Re-elect Glenn Turner | For |
| 12 | Re-elect Roger Davis | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |