GEM DIAMONDS LTD 04/06/2008 AGM
1Approve the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Appoint the auditorsFor
4Allow the board to determine the auditor's remunerationFor
5Elect Mr Clifford ElphickFor
6Elect Mr Kevin BurfordFor
7Elect Mr Alan AshworthFor
8Elect Mr Roger DavisFor
9Elect Mr Gavin BeeversFor
10Elect Mr Dave ElzasFor
11Elect Lord Renwick of CliftonFor
12Elect Mr Richard WilliamsFor
13Elect Mr Mike SalamonFor
14Elect Mr Glenn TurnerFor
15Issue shares with pre-emption rightsFor
16Approve use of electronic communicationsFor
17Approve increase in non-executives feesFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor
20Amend Articles of AssociationOppose