REG - Gem Resources PLC - Notice of GM

Gem ResourcesAnnouncement

03/11/2025 07:00

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RNS Number : 7028F  Gem Resources PLC  03 November 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
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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 20(th) November 2025.

 

The GM will be held at 11am on 20(th) 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
(mailto: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 18(th) November
2025.

 

Enquiries:

 

 Gem Resources Plc

 Executive Chairman                                                                                                                                          +44 (0)746 368 6497

 Louis Ching

 Chief Executive Officer

 Bernard Olivier

                                                                                                                                                             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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