REG - Gem Resources PLC - Director Resignation

Gem ResourcesAnnouncement

20/06/2025 07:00

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RNS Number : 6138N  Gem Resources PLC  20 June 2025

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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withdrawn and not put to Shareholders at the Company's forthcoming AGM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                                                                                                   +44 (0)746 368 6497

 Chief Executive Officer

 Bernard Olivier

 Executive Director

 Peter Redmond

                                                                                                                     info@gemresources.co.uk (mailto:info@gemresources.co.uk)

 Peterhouse Capital Limited                                                                                          +44 (0)20 7469 0930

 Joint Corporate Broker

 Lucy Williams

 Duncan Vasey

 Capital Plus Partners

 Joint Corporate Broker

 Jon                                                                                                                 +44 (0)203 821 6169
 Critchley

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
(http://www.gemresources.co.uk/) . Interested parties are also invited to
sign-up for our newsletter via our website.

 

 

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