Notice of GM

Gem Resources

03/11/2025 07:00

RNS Number : 7028F

Gem Resources PLC

03 November 2025

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

 

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")

 

Notice of General Meeting

 

 

Gem Resources Plc (LSE: GEMR), the emerald mining and development company with operations in South Africa and Australia, announces that its Board is today posting a Notice of Meeting to Shareholders convening a General Meeting ("GM") of the Company for 11am on 20th November 2025.

 

The GM will be held at 11am on 20th November 2025 at the offices of Orrick, Herrington, Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN, United Kingdom.

 

Shareholders should email any questions they have to info@gemresources.co.uk (using the subject line "GM Question"). Shareholders are requested to submit any questions that they may have, in good time, ahead of the GM.

 

Instructions on how to vote are attached to the Notice of GM and proxy form which are both available on the Company's website. Shareholders wishing to appoint a proxy are recommended to appoint the Chairman of the Meeting to do so. Proxy votes must be received by no later than 11am on 18th November 2025.

 

Enquiries:

 

Gem Resources Plc
Executive Chairman
Louis Ching
Chief Executive Officer
Bernard Olivier
+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

 

 

About Gem Resources Plc ("GEMR")

 

GEMR is an emerging emerald producer, focusing on the Gravelotte Emerald Mine. Historically, GEMR is one of the world's largest emerald mines, located in South Africa. The Company is committed to sustainable and efficient mining practices, utilizing modern technology to revive this historically significant emerald mine.  The Company has also acquired the Curlew Emerald Mine in Australia, further expanding its emerald mining operations and assets.

 

For more information about Gem Resources Plc, including investor relations and corporate news, please visit our website at www.gemresources.co.uk. Interested parties are also invited to sign-up for our newsletter via our website.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NOGEANEFDDSSFEA