| GEM DIAMONDS LTD | 03/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint RSM UK as Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mike Brown - Designated Non-Executive | For |
| 6 | Elect Rosalind Kainyah - Senior Independent Director | For |
| 7 | Elect Janet Blas - Non-Executive Director | For |
| 8 | Elect Clifford Elphick - Chief Executive | For |
| 9 | Elect Michael Michael - Executive Director | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | For |