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Gem Diamonds Limited announced on 26 April 2024 the electronic distribution of its 2023 Annual Report and the Notice of 2024 Annual General Meeting to shareholders. The 2023 Annual Report has been available on the Company's website since 14 March 2024. The 2024 Annual General Meeting will be held on Wednesday, 5 June 2024 at 10:00 am GMT in London, with copies of the documents submitted to the UK Listing Authority.
| Date | 26 Apr 2024 |
| Time | 07:00:12 |
| Category | AGMs and other meetings |
| ID | 9152L |
26 April 2024
GEM DIAMONDS LIMITED
("Gem Diamonds" or "the Company")
2023 Annual Report and Notice of 2024 Annual General Meeting
The Company announces that the 2023 Annual Report (available on the Company's website since 14 March 2024) and the Notice of 2024 Annual General Meeting are being distributed or made available to shareholders electronically today, 26 April 2024.
The Company's Annual General Meeting will be held on Wednesday, 5 June 2024 at 10:00 am GMT. The meeting will be held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ, United Kingdom.
In compliance with Listing Rule 9.6.1, copies of the above documents will be submitted to the UK Listing Authority and will shortly be available for inspection via the FCA National Storage Mechanism.
Copies have also been published on the Company's website at www.gemdiamonds.com.
The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.
For further information:
Gem Diamonds Limited
Kiki Constantopoulos, Company Secretary
Tel: +44 (0) 203 043 0280
Celicourt Communications
Mark Antelme / Felicity Winkles
Tel: +44 (0) 207 777 6424