REG - Gemfields Group Ltd - EGM - Remote Joining Details

GemfieldsAnnouncement

12/05/2025 07:00

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RNS Number : 2350I  Gemfields Group Limited  12 May 2025

Incorporated in Guernsey. Guernsey registration number: 47656

South African external company registration number: 2009/012636/10

Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM

ISIN: GG00BG0KTL52   |   LEI: 21380017GAVXTCYS5R31

("Gemfields" or the "Group" or the "Company")

 

Extraordinary General Meeting - Remote joining details

LONDON, 12 MAY 2025

Further to the Company's announcement on 11 April 2025, shareholders should
note the following in respect of access to the Company's Extraordinary General
Meeting ("EGM") to be held on Monday 19 May 2025 at 10:00 a.m. UK time at 123
Victoria Street, Westminster, London, SW1E 6DE, United Kingdom.

Shareholders attending the EGM in person are requested to pre-register by
emailing ir@gemfields.com (mailto:ir@gemfields.com) and ensure they bring
identification documents, such as a passport or driving licence, and, if
attending as a corporate representative or your shares are held in the name of
a custodian or broker, a copy of a Letter of Representation.

If not attending in person, shareholders will be able to view a live webcast
by registering here:

https://www.lsegissuerservices.com/spark-insights/GemfieldsGroupLtd/events/0005b7f6-41d2-4d63-9233-e6a1c7d0906e
(https://www.lsegissuerservices.com/spark-insights/GemfieldsGroupLtd/events/0005b7f6-41d2-4d63-9233-e6a1c7d0906e)

Shareholders will be able to ask questions during the meeting either
in-person, via a conference call line or by pre-submitting written questions
in advance of the EGM. To receive the details to access the conference call
line or to pre-submit your question, please email ir@gemfields.com
(mailto:ir@gemfields.com) by 4:00 p.m. UK time, Friday 16 May 2025.

Within the email, please include the identification details connected to your
shareholding to validate the request. Only questions that are from a
shareholder and are pertinent to the EGM will be answered during the meeting.

 

-ENDS-

 

 

 

Further information on Gemfields Group Limited can be found at:

 GEMFIELDSGROUP.COM (http://WWW.GEMFIELDSGROUP.COM)

 

To join our investor mailing list, please contact us on:
ir@gemfields.com (mailto:ir@gemfields.com)

 

 

ENQUIRIES

 

 GEMFIELDS                                      Sean Gilbertson / David Lovett / Ian Hughes

                                                ir@gemfields.com (mailto:ir@gemfields.com)

T:  +44(0) 20 7518 3400
 SPONSOR (JSE)                                  Investec Bank Limited
 NOMINATED ADVISER                              Panmure Liberum

(AIM) & BROKER
Scott Mathieson / Amrit Mahbubani / John More
                                                T: +44(0) 20 3100 2222
 PRESS ENQUIRES, GEMFIELDS HEAD OFFICE, LONDON  Helena Choudhury / Albertina Namburete

                                                helena.choudhury@gemfields.com (mailto:helena.choudhury@gemfields.com) /
                                                albertina.namburete@gemfields.com (mailto:albertina.namburete@gemfields.com)

 ADDITIONAL INFORMATION ON GEMFIELDS

 Gemfields is a world-leading responsible miner and marketer of coloured
 gemstones. Gemfields is the operator and 75% owner of both the Kagem emerald
 mine in Zambia (believed to be the world's single largest producing emerald
 mine) and the Montepuez ruby mine in Mozambique (one of the most significant
 recently discovered ruby deposits in the world). In addition, Gemfields also
 holds controlling interests in various other gemstone mining and prospecting
 licences in Zambia, Mozambique, Ethiopia and Madagascar.

 Gemfields' outright ownership of Fabergé - an iconic and prestigious brand of
 exceptional heritage - enables Gemfields to optimise positioning, perception
 and consumer awareness of coloured gemstones through Fabergé designs,
 advancing the wider group's "mine and market" vision.

 Gemfields has developed a proprietary grading system and a pioneering auction
 platform to provide a consistent supply of coloured gemstones to downstream
 markets, a key component of Gemfields' business model that has played an
 important role in the growth of the global coloured gemstone sector.

 

 

GEMFIELDS

GEMFIELDS.COM (https://gemfields.com/) (https://gemfields.com/) | INVESTORS
(https://www.gemfieldsgroup.com/) (https://www.gemfieldsgroup.com/)
|FOUNDATION (https://www.gemfieldsfoundation.org/)

INSTAGRAM (https://www.instagram.com/gemfields/)
(https://www.instagram.com/gemfields/) | FACEBOOK
(https://www.facebook.com/Gemfields/) (https://www.facebook.com/Gemfields/) |
X (https://x.com/GemfieldsLtd?lang=en) | YOUTUBE
(https://www.youtube.com/channel/UCArCE0JFtakTP-tHq6v0KVg)

 

FABERGÉ

FABERGÉ.COM (https://www.faberge.com/) | INSTAGRAM
(https://www.instagram.com/officialfaberge/)
(https://www.instagram.com/officialfaberge/) | FACEBOOK
(https://www.facebook.com/OfficialFaberge)
(https://www.facebook.com/OfficialFaberge) | X (https://x.com/OfficialFaberge)
(https://x.com/OfficialFaberge) | YOUTUBE
(https://www.youtube.com/user/officialfaberge)

 

KAGEM MINING LIMITED LINKEDIN
(https://www.linkedin.com/company/kagem-mining-ltd)

MONTEPUEZ RUBY MINING LINKEDIN
(https://www.linkedin.com/company/montepuez-ruby-mining)

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