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GEMFIELDS GROUP LIMITED
Pre-Annual General Meeting Information • Jun 21, 2024
7667_agm-r_2024-06-21_9d17e7fb-59a0-4db6-a24e-56ba98f5132c.html
Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 2884T
Gemfields Group Limited
21 June 2024
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")
Annual General Meeting - Remote joining details
LONDON, 21 JUNE 2024
Further to the Company's announcement on 30 April 2024, shareholders should note the following in respect of access to the Company's Annual General Meeting ("AGM") to be held on Tuesday 25 June 2024 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E 6DE, United Kingdom.
Shareholders attending the AGM in person should 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 live via a conference call line or by pre-submitting written questions in advance of the AGM. 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, Monday 24 June 2024.
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 AGM will be answered during the meeting.
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Further information on Gemfields Group Limited can be found at:
To join our investor mailing list, contact us on:
For any press enquiries please contact us on:
ENQUIRIES
| GEMFIELDS | Sean Gilbertson / David Lovett / Ian Hughes [email protected] 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 / Charlie Dingwall 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
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