REG - Gem Resources PLC - Result of AGM

Gem ResourcesAnnouncement

23/06/2025 12:45

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RNS Number : 0074O  Gem Resources PLC  23 June 2025

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23 June 2025

 

Gem Resources plc

("GEM" or "Company")

Results of AGM

The board of directors of Gem Resources plc (LSE: GEMR) is pleased to
announces that, at the Annual General Meeting ("AGM") of the Company held on
23 June 2025, all resolutions put to the meeting were duly passed (each a
"Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required
majority.

Resolutions 1-5 and 7 to 9 were passed as ordinary resolutions.  Resolution 6
was withdrawn following Mr Milligan tendering his resignation as announced on
20 June 2025.

Resolution 10 was passed as a special resolution.

The results of the poll were as follows:

 Resolution                                                           Votes       Votes   Votes        Votes      Discretion  Votes

                                                                      For         For     Against      Against    Voted       Withheld

                                                                      (Number)    (%)     (Number)     (%)        Holding     (Number)

                                                                                                                  (Number)
 Resolution 1 (Ordinary):                                             96,630,114  99.96  39,604       0.04        0           22,996

 To approve the Company's 2024 Annual Report
 Resolution 2  (Ordinary):                                            96,630,107  99.96  39,573       0.04        0           23,027

 To re-appoint Edward Nealon as a director of the Company
 Resolution 3 (Ordinary):                                             96,630,107  99.96  39,573       0.04        0           23,027

 To re-appoint Bernard Olivier as a director of the Company
 Resolution 4  (Ordinary):                                            96,630,107  99.96  39,573       0.04        0           23,027

 To re-appoint Peter Redmond as a director of the Company
 Resolution 5 (Ordinary):                                             96,630,107  99.96  39,573       0.04        0           23,027

 To re-appoint John Treacy as a director of the Company
 Resolution 7  (Ordinary):                                            96,630,114  99.96  39,573       0.04        0           23,020

 To re-appoint Gerald Edelman LLC as the auditor of the Company
 Resolution 8  (Ordinary):                                            96,630,114  99.96  39,604       0.04        0           23,989

 To authorise the Directors to determine the Auditor's remuneration
 Resolution 9 (Ordinary):                                             96,630,114  99.96  39,604       0.04        0           23,989

 To approve authority to allot shares of the Company
 Resolution 10 (Special):                                             96,630,114  99.96  39,604       0.04        0           23,989

 To approve the disapplication of pre-emption rights

 

*Any proxy appointments which gave discretion to the chair of the AGM have
been included in the "Vote For" total.

The total number of shares in issue at the voting date is 308,658,088.  A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM
posted on the Company's website,
https://uraholdingsplc.co.uk/investors/publications/
(https://uraholdingsplc.co.uk/investors/publications/) .

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
 Critchley

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

 

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