Update on Virtual Annual General Meeting

RNS Number : 1524X

Gemfields Group Limited

30 April 2021

 

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")

Update on Virtual Annual General Meeting of the Company

LONDON, 30 APRIL 2021

Further to the Company's announcement on 8 April 2021, shareholders are advised that the Notice of Virtual Annual General Meeting ("VAGM") and the Company's Annual Results have been posted to shareholders today, 30 April 2021.

The Notice of VAGM, which includes an explanatory memorandum on the resolutions to be tabled at the VAGM, is available on the Gemfields website at www.gemfieldsgroup.com. Those shareholders registered on the Company's shareholder register at 11.00 a.m. (British Summer Time) on Friday, 18 June 2021, will be eligible to participate in and vote at the VAGM and accordingly the last day to trade to be eligible to participate in and vote at the VAGM is Monday, 14 June 2021.

The Company's VAGM is scheduled to be held on Thursday, 24 June 2021, at 10:00 a.m. (British Summer Time).

The Company will provide a further update to shareholders on 'How to Participate in the VAGM' in due course.

-ENDS-

Further information on Gemfields Group Limited can be found at:

  GEMFIELDSGROUP.COM

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ENQUIRIES

GEMFIELDS	Sean Gilbertson / David Lovett / Mark Lawrie T:  [phone]
SPONSOR (JSE)	Investec Bank Limited
SEDIBELO SALE PROCESS	Liberum Nehal Patel T: [phone]
NOMINATED ADVISER (AIM) & JOINT BROKER	finnCap Christopher Raggett / Tim Redfern / Edward Whiley T: [phone]
JOINT BROKER	Liberum Clayton Bush / Scott Mathieson / Kane Collings T: [phone]
FINANCIAL PR/ IR	Camarco Gordon Poole / Nick Hennis T: [phone]

ADDITIONAL INFORMATION ON GEMFIELDS

Gemfields is a world-leading supplier of responsibly sourced 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 licenses 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, advancing the wider group's "mine and market" vision.

Gemfields has developed a proprietary grading system and a pioneering auction and trading platform to provide a consistent supply of coloured gemstones to downstream markets, a key component of Gemfields' business model and 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

 

END

 

 

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