⌘K
t
Gemfields Group Limited announced details for its Extraordinary General Meeting (EGM) scheduled for Monday, 19 May 2025, at 10:00 a.m. UK time at 123 Victoria Street, London. Shareholders can attend in person by pre-registering via email, view a live webcast, or access a conference call line. The deadline to receive conference call details or pre-submit questions is 4:00 p.m. UK time on Friday, 16 May 2025.
| Date | 12 May 2025 |
| Time | 07:00:11 |
| Category | AGMs and other meetings |
| ID | 2350I |
Incorporated in Guernsey. Guernsey registration number: 47656
South African external company registration number: 2009/012636/10
Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Group" or the "Company")
Extraordinary General Meeting - Remote joining details
LONDON, 12 MAY 2025
Further to the Company's announcement on 11 April 2025, shareholders should note the following in respect of access to the Company's Extraordinary General Meeting ("EGM") to be held on Monday 19 May 2025 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E 6DE, United Kingdom.
Shareholders attending the EGM in person are requested to pre-register by emailing [email protected] and ensure they bring identification documents, such as a passport or driving licence, and, if attending as a corporate representative or your shares are held in the name of a custodian or broker, a copy of a Letter of Representation.
If not attending in person, shareholders will be able to view a live webcast by registering here:
Shareholders will be able to ask questions during the meeting either in-person, via a conference call line or by pre-submitting written questions in advance of the EGM. To receive the details to access the conference call line or to pre-submit your question, please email [email protected] by 4:00 p.m. UK time, Friday 16 May 2025.
Within the email, please include the identification details connected to your shareholding to validate the request. Only questions that are from a shareholder and are pertinent to the EGM will be answered during the meeting.
-ENDS-
Further information on Gemfields Group Limited can be found at:
To join our investor mailing list, please contact us on:
[email protected]
ENQUIRIES
|
GEMFIELDS |
Sean Gilbertson / David Lovett / Ian Hughes [email protected] |
|
SPONSOR (JSE) |
Investec Bank Limited |
|
NOMINATED ADVISER |
Panmure Liberum |
|
PRESS ENQUIRES, GEMFIELDS HEAD OFFICE, LONDON |
Helena Choudhury / Albertina Namburete |
|
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 | X | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | X | YOUTUBE
KAGEM MINING LIMITED LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN