Gem Diamonds Limited 2017 Annual Report and Notice of 2018 AGM (0157N)
04 May 2018 - 4:00PM
UK Regulatory
TIDMGEMD
RNS Number : 0157N
Gem Diamonds Limited
04 May 2018
4 May 2018
Gem Diamonds Limited
(the "Company")
2017 Annual Report and Notice of 2018 Annual General Meeting
The Company announces that it has published its 2017 Annual
Report and Notice of 2018 Annual General Meeting.
The 2018 Annual General Meeting of the Company will be held on
Tuesday 5 June 2018 at 9.30am at Linklaters LLP, One Silk Street,
London EC2Y 8HQ.
The following documents are being distributed or made available
to shareholders electronically today, Friday 4th May:
-- 2017 Annual Report
-- Notice of 2018 Annual General Meeting
-- Proxy Form in respect of the Annual General Meeting 2018
-- Form of Direction in respect of the Annual General Meeting 2018
In compliance with Listing Rule 9.6.1, copies of the above
documents (except for the Proxy Form and Form of Direction) will be
submitted to the UK Listing Authority and will shortly be available
for inspection via the National Store Mechanism at
www.morningstar.co.uk/uk/nsm
Copies have also been published on the Company's website at
www.gemdiamonds.com/investors.php
The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.
For further information:
Gem Diamonds Limited
Susan Wallace, Company Secretarial department
Tel: +44 (0) 203 043 0280
ir@gemdiamonds.com
Celicourt Communications
Mark Antelme/Jimmy Lea
Tel: +44 (0) 207 520 9261
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. www.gemdiamonds.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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