Incorporated in Guernsey.
Guernsey registration Number: 47656
South
African external company registration number
2009/012636/10
Share
code on JSE: GML / AIM: GEM
ISIN:
GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
Notice of AGM
LONDON, 30 APRIL 2024
Notice is hereby given that the
Company's Annual General Meeting ("AGM"), will be held at 123
Victoria Street, Westminster, London, SW1E 6DE on Tuesday 25 June
2024, at 10:00 a.m. (British Summer Time).
The Company intends to provide a
live webcast facility for shareholders to be able to listen to and
ask questions at the AGM, if unable to attend in person. Further
details will be made available via a SENS and RNS announcement
nearer to the date of the AGM.
Those shareholders registered on the
Company's shareholder register at 11:00 a.m. (British Summer Time)
on Friday 21 June 2024, will be eligible to participate in and vote
at the AGM. Accordingly, the last day to trade to participate and
vote at the AGM is Tuesday 18 June 2024.
The Company has today distributed
the notice of AGM ("Notice of AGM") to shareholders on the
shareholder register as of 19 April 2024, electronically (where
practicable) or in hard copy by post. A copy of the Notice of AGM,
which includes an explanatory memorandum relating to the proposed
resolutions to be voted on at the AGM, as well as pro-forma proxy
forms, can also be found on the Gemfields website at
www.gemfieldsgroup.com/notice-of-agm.
-ENDS-
Further
information on Gemfields Group Limited can be found at:
GEMFIELDSGROUP.COM
To join
our investor mailing list, contact us on:
ir@gemfields.com
For any
press enquiries please contact us on:
gemfields@camarco.co.uk
ENQUIRIES
|
GEMFIELDS
|
Sean Gilbertson / David Lovett / Ian
Hughes
ir@gemfields.com
T: +44(0) 20 7518 3400
|
|
SPONSOR (JSE)
|
Investec Bank Limited
|
|
NOMINATED ADVISER
(AIM) & BROKER
|
Liberum
Scott Mathieson / John More / Anake Singh
T: +44(0) 20 3100 2222
|
|
FINANCIAL PR/ IR
|
Camarco
Gordon Poole / Emily Hall
T: +44(0) 20 3757 4980
|
ADDITIONAL INFORMATION ON
GEMFIELDS
Gemfields is a world-leading
responsible miner and marketer of coloured gemstones. Gemfields is
the operator and 75% owner of both the Kagem emerald mine in Zambia
(believed to be the world's single largest producing emerald mine)
and the Montepuez ruby mine in Mozambique (one of the most
significant recently discovered ruby deposits in the world). In
addition, Gemfields also holds controlling interests in various
other gemstone mining and prospecting licences in Zambia,
Mozambique, Ethiopia and Madagascar.
Gemfields' outright ownership of
Fabergé - an iconic and prestigious brand of exceptional heritage -
enables Gemfields to optimise positioning, perception and consumer
awareness of coloured gemstones through Fabergé designs, advancing
the wider group's "mine and market" vision.
Gemfields has developed a
proprietary grading system and a pioneering auction platform to
provide a consistent supply of coloured gemstones to downstream
markets, a key component of Gemfields' business model that has
played an important role in the growth of the global coloured
gemstone sector.
GEMFIELDS
GEMFIELDS.COM
|
INVESTORS |FOUNDATION
INSTAGRAM
| FACEBOOK | TWITTER
| YOUTUBE
FABERGÉ
FABERGÉ.COM
| INSTAGRAM
| FACEBOOK
| TWITTER | YOUTUBE
KAGEM
MINING LINKEDIN
MONTEPUEZ
RUBY MINING LINKEDIN