Gem Diamonds Limited Notice of 2015 Annual General Meeting (7623K)
21 April 2015 - 4:01PM
UK Regulatory
TIDMGEMD
RNS Number : 7623K
Gem Diamonds Limited
21 April 2015
21 April 2015
GEM DIAMONDS LIMITED
("Gem Diamonds" or "the Company")
Notice of 2015 Annual General Meeting
Gem Diamonds LTD (LSE:GEMD) announces the publication of its
Notice of the 2015 Annual General Meeting (the "AGM Notice") and
Form of Proxy for the 2015 Annual General Meeting.
Annual General Meeting
The company's 2015 Annual General Meeting will be held at the
Grosvenor Hotel, 101 Buckingham Palace Road, London SW1W 0SJ on
Tuesday, 2 June 2015 at 9:30 am
A hard copy version of the AGM Notice and the Form of Proxy has
been sent to shareholders by post and will be available to view on
the Company's website www.gemdiamonds.com
Gem Diamonds will submit to the UK National Storage Mechanism a
copy of its AGM Notice in accordance with LR 9.6.1R. The documents
will shortly be available for inspection through the National
Storage Mechanism at www.hemscott.com/nsm.do
For further information:
Gem Diamonds Limited
Sherryn Tedder, Assistant Company Secretary and Investor
Relations Manager
Tel: +44 (0) 203 0430 2080
Mob: +44 (0) 7778 246 321
Bell Pottinger
Daniel Thöle / Joanna Boon
Tel: +44 (0) 203 772 2500
About Gem Diamonds:
Gem Diamonds is a leading global diamond producer of high value
diamonds. The company owns 70% of the Letšeng mine in Lesotho and
100% of the Ghaghoo mine in Botswana. The Letšeng mine is famous
for the production of large, top colour, exceptional white
diamonds, making it the highest dollar per carat kimberlite diamond
mine in the world. Since Gem Diamonds' acquisition of Letšeng in
2006, the mine has produced four of the twenty largest white gem
quality diamonds ever recorded.
Gem Diamonds has a growth strategy based on the expansion of the
Letšeng mine and bringing the Ghaghoo mine into production, while
maintaining its strong balance sheet. The Company seeks to maximise
revenue and margin from its rough diamond production by pursuing
cutting, polishing and sales and marketing initiatives further
along the diamond value chain. With favourable supply/demand
dynamics expected to benefit the industry over the medium to long
term, particularly at the high end of the market supplied by Gem
Diamonds, this strategy positions the Company well to generate
attractive returns for shareholders in the coming years.
www.gemdiamonds.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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