| GEMFIELDS PLC | 24/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Graham Mascall | For |
| 3 | To re-elect Janet Boyce | For |
| 4 | To re-elect Clive Newall | Oppose |
| 5 | To re-elect Finn Behnken | For |
| 6 | To re-appoint the Auditors: BDO LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |