REG - Gem Resources PLC - Notice of AGM

Gem ResourcesAnnouncement

27/05/2025 07:00

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RNS Number : 0347K  Gem Resources PLC  27 May 2025

27 May 2025

Gem Resources plc

("Gem" or "Company")

Notice of Annual General Meeting

The board of directors of Gem Resources Plc (LSE: GEMR) announces that the
Annual General Meeting ("AGM") of the Company will be held on 23 June 2025 at
11am at the offices of Orrick, Herrington & Sutcliffe (UK) LLP
("Scrutineer") at 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN.

A notice of AGM, together with the form of proxy, has been sent to the
shareholders of the Company ("Shareholders") today. The notice of AGM will
also be shortly available for inspection on the Company website,
www.gemresources.co.uk (http://www.gemresources.co.uk)

All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the enclosed form of proxy must be returned by email to
the Scrutineer at GEMR@orrick.com, as soon as possible, and, in any event, so
as to arrive by no later than 11am on 19 June 2025.

Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.

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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