REG - Gem Resources PLC - Results of General Meeting

Gem ResourcesAnnouncement

20/11/2025 11:30

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RNS Number : 3908I  Gem Resources PLC  20 November 2025

20 November 2025

 

GEM Resources plc
(the "Company")

Results of General Meeting

 

Gem Resources plc (LSE: GEMR) is pleased to announce that, at the General
Meeting ("General Meeting") of the Company held today, all resolutions put to
the General Meeting were duly passed (each, a "Resolution", and together, the
"Resolutions").

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

Resolutions 1 and 2 were passed as ordinary resolutions. Resolutions 3 and 4
were passed as special resolutions. The results of the poll were as follows:

                                                                                 In favour           Against          Withheld  Total Votes
 Resolution                                                                      Votes        %      Votes      %     Votes
 Ordinary Resolutions
 Resolution 1:                                                                   396,802,020  99.88  269,156    0.07  54,032    397,260,523

 To provide Directors' with authority to allot shares
 Resolution 2:                                                                   396,802,020  99.88  269,156    0.07  54,032    397,260,523

 To provide Directors' with authority to allot shares
 SPECIAL RESOLUTIONS
 Resolution 3:                                                                   395,273,591  99.50  1,769,156  0.45  54,032    397,260,523

 To provide Directors' with authority for disapplication of pre-emption rights
 Resolution 4:                                                                   396,773,591  99.88  486,932    0.12  54,032    397,260,523

 To provide Directors' with authority for disapplication of pre-emption rights

 

*Any proxy appointments which gave discretion to the chairman of the General
Meeting have been included in the "Vote For" total.

 

The total number of ordinary shares of nominal value 0.01 pence each in the
capital of the Company in issue at the voting date is 617,316,176.  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.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a
copy of the Resolutions passed have been submitted to the FCA's National
Storage mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

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

 

 

 For further information please contact:

Gem Resources Plc

 Executive Chairman

 Louis Ching                                                                                                                                               +44 (0)746 368 6497

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

 Chief Executive Officer

 Bernard Olivier

 ALbR Capital Limited                                                                                                                                      +44 (0)20 7469 0930

 Joint Corporate Broker

 Lucy Williams

 Duncan Vasey

 Capital Plus Partners                                                                                                                                     +44 (0)203 821 6169

 Joint Corporate Broker

 Jon
 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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