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LONDON - Gemfields Group Limited has announced that its Annual General Meeting (AGM) is scheduled for Wednesday, June 25, 2025, at 10:00 a.m. British Summer Time, to be held at 123 Victoria Street, Westminster, London. Shareholders registered by the close of business on June 20, 2025, will be eligible to vote, with the last trading day to participate set for June 17.
This notice is separate from the previously issued notice regarding the Extraordinary General Meeting connected to the proposed rights issue to Ordinary Shareholders. The notice of the AGM, including details on resolutions and proxy forms, is available on the company’s website.
Shareholders can attend the AGM in person with proper identification and, if applicable, a Letter of Representation. Alternatively, a live webcast will be accessible for those unable to attend, with the option to ask questions either live or by submitting them in advance by email to the investor relations team by June 24.
In compliance with the JSE Listings Requirements, Gemfields has also published its annual compliance report concerning the Broad-based Black Economic Empowerment Act, which is available on the company’s website.
The information for this article is based on a press release statement.
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