REG - Gem Diamonds Limited - 2023 Annual Report and Notice of 2024 AGM

Gem DiamondsAnnouncement

26/04/2024 07:00

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RNS Number : 9152L  Gem Diamonds Limited  26 April 2024

26 April 2024

 

GEM DIAMONDS LIMITED

("Gem Diamonds" or "the Company")

2023 Annual Report and Notice of 2024 Annual General Meeting

 

The Company announces that the 2023 Annual Report (available on the Company's
website since 14 March 2024) and the Notice of 2024 Annual General Meeting are
being distributed or made available to shareholders electronically today, 26
April 2024.

 

The Company's Annual General Meeting will be held on Wednesday, 5 June 2024 at
10:00 am GMT. The meeting will be held at Linklaters LLP, One Silk Street,
London, EC2Y 8HQ, United Kingdom.

 

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 (http://www.gemdiamonds.com) .

 

The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.

For further information:

Gem Diamonds Limited

Kiki Constantopoulos, Company Secretary

Tel: +44 (0) 203 043 0280

ir@gemdiamonds.com (mailto:ir@gemdiamonds.com)

 

Celicourt Communications

Mark Antelme / Felicity Winkles

Tel: +44 (0) 207 777 6424

 

 

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