Gem Diamonds Limited 2020 Annual Report and Notice of 2021 AGM (1392X)
30 April 2021 - 4:00PM
UK Regulatory
TIDMGEMD
RNS Number : 1392X
Gem Diamonds Limited
30 April 2021
30 April 2021
GEM DIAMONDS LIMITED
("Gem Diamonds" or "the Company")
2020 Annual Report and Notice of 2021 Annual General Meeting
The Company announces that the 2020 Annual Report (available on
the Company's website since 11 March 2021) and the Notice of 2021
Annual General Meeting are being distributed or made available to
shareholders electronically today, 30 April 2021.
The Company's Annual General Meeting will be held on Wednesday 2
June 2021 at 10.00 am (BST). The meeting will be held at 2 Eaton
Gate, London, SW1W 9BL, United Kingdom. At the time of publication
of the Notice of AGM, the UK office remains generally closed and
due to international travel restrictions, some of the Board members
may be unable to travel to the meeting. The Board will ensure a
quorum is present and we recommend that shareholders do not attend
in person.
The Board will continue to monitor developments in the national
lockdown restrictions and government guidance. In the event of a
relaxation of those restrictions that allow general in-person
attendance at the meeting, shareholders will be notified via the
Regulatory News Services and the Company's website of any changes
to the arrangements made for the meeting, as well as any health and
safety measures that are considered necessary to ensure the safety
of in-person attendees at the meeting. The AGM this year will be
purely functional and address the formal resolutions detailed in
the notice of meeting. We strongly encourage all shareholders who
wish to participate in the AGM to appoint 'the Chairman of the
meeting' as their proxy and to complete and return a proxy form to
ensure all votes are included.
In compliance with Listing Rule 9.6.1, copies of the above
documents will be submitted to the UK Listing Authority and will
shortly be available for inspection via the FCA National Storage
Mechanism
Copies have also been published on the Company's website at
www.gemdiamonds.com/investors
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/Ollie Mills
Tel: +44 (0) 208 434 2643
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
is currently in the process of selling its 100% share 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
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