| GEMFIELDS PLC | 02/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Graham Mascall | For |
| 3 | Re-elect Sean Gilbertson | For |
| 4 | Re-elect Clive Newall | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |