Gem Diamonds Di Regulatory News (GEMD)

ORDINARY RESOLUTIONS

FOR

AGAINST

WITHHELD

RESOLUTION 1

Resolution Carried

Report and Accounts

113,396,595

0

507,401

RESOLUTION 2 Resolution Carried

Annual Report on Directors Remuneration

112,080,839

481,712

1,341,445

RESOLUTION 3

Resolution Carried

Re-appointment of Auditors

112,346,201

1,557,795

RESOLUTION 4

Resolution Carried

Remuneration of Auditors

113,647,071

256,925

RESOLUTION 5

Resolution Carried

Dividend

113,903,996

0

RESOLUTION 6

Resolution Carried

Special Dividend

113,903,996

0

RESOLUTION 7

Resolution Carried

Re-election of Mr Clifford Elphick as a Director

111,751,525

2,152,471

0

RESOLUTION 8

Resolution Carried

Re-election of Mr Gavin Beevers as a Director

112,038,838

1,865,158

0

RESOLUTION 9

Resolution Carried

Re-election of Mr Mike Salamon as a Director

113,094,561

809,518

0

RESOLUTION 10

Resolution Carried

Re-election of Mr Michael Michael as a Director

113,106,630

797,449

0

RESOLUTION 11

Resolution Carried

Re-election of Mr Glenn Turner as a Director

111,765,286

797,336

1,341,445

RESOLUTION 12

Resolution Carried

Re-election of Mr Roger Davis as a Director

112,861,483

1,042,596

0

RESOLUTION 13

Resolution Carried

Election of Mr Michael Lynch-Bell as a Director

111,805,843

2,098,236

0

RESOLUTION 14

Resolution Carried

Authority to allot shares

113,702,325

201,671

0

SPECIAL RESOLUTIONS

RESOLUTION 15

Resolution Carried

Disapplication of pre-emption rights

113,903,642

0

354

RESOLUTION 16

Resolution Carried

Purchase of own shares

91,700,620

22,203,376

0