Director Resignation
RNS Number : 6138N
Gem Resources PLC
20 June 2025
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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Gem Resources Plc
("GEMR" or the "Company")
Director Resignation
Gem Resources Plc (LSE: GEMR) (the "Company") announces that Sam Mulligan, a Director of the Company, is stepping down from the Board of Directors of the Company and from the Board of the Company's subsidiaries, Malaika Ireland Limited and Malaika Development Limited with immediate effect.
Accordingly, the resolution pertaining to Mr Mulligan's re-election will be withdrawn and not put to Shareholders at the Company's forthcoming AGM scheduled to be held on 23 June 2025.
The Board would like to thank Sam for his service and contributions to the Group during his tenure and wishes him well for the future.
Enquiries:
| Gem Resources Plc Chief Executive Officer Bernard Olivier Executive Director Peter Redmond | +44 (0)746 368 6497 info@gemresources.co.uk |
| Peterhouse Capital Limited Joint Corporate Broker Lucy Williams Duncan Vasey Capital Plus Partners Joint Corporate Broker Jon Critchley | +44 (0)20 7469 0930 +44 (0)203 821 6169 |