REG - Gem Diamonds Limited - 2025 Annual Report and Notice of 2026 AGM

Gem DiamondsAnnouncement

24/04/2026 07:00

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RNS Number : 6888B  Gem Diamonds Limited  24 April 2026

24 April 2026

 

GEM DIAMONDS LIMITED

("Gem Diamonds" or "the Company")

2025 Annual Report and Notice of 2026 Annual General Meeting

 

The Company announces that the 2025 Annual Report (available on the Company's
website since 18 March 2026) and the Notice of 2026 Annual General Meeting are
being distributed or made available to shareholders electronically today, 24
April 2026.

 

The Company's Annual General Meeting will be held on Wednesday, 3 June 2026 at
10:00 am. The meeting will be held at MUFG Corporate Markets, 51 Lime
Street, London, EC3M 7DQ, United Kingdom.

 

In compliance with UK Listing Rule 6.4.1, 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

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

 

Celicourt Communications

Mark Antelme / Charles Denley-Myerson

Tel: +44 (0) 207 777 6424

 

 

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