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:
https://www.lsegissuerservices.com/spark/GemfieldsGroupLtd/events/8c296b69-c31d-461f-bc09-8f96a355422f
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 ir@gemfields.com
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.
-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 / 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