TIDMGEM
RNS Number : 8546O
Gemfields Group Limited
14 June 2022
Incorporated in Guernsey. Guernsey registration Number:
47656.
South African external company registration number
2009/012636/10
Share code on JSE:GML / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
Gemfields Group Limited - Annual General Meeting
LONDON, 14 JUNE 2022
Further to the Company's announcement on 29 April 2022,
shareholders should note the following in respect of access to the
Company's Annual General Meeting ("AGM") to be held on Wednesday 29
June 2022 at 10:00 a.m. (British Summer Time) at The Rubens at the
Palace, 39-43 Buckingham Palace Road, London, SW1W 0PS, United
Kingdom.
Shareholders will be able to attend the AGM in person or by
accessing an online facility. A step-by-step guide on 'How To
Participate In The Annual General Meeting' for those attending
online will be made available on the Company's website shortly.
Unless shareholders intend to vote in person at the AGM,
shareholders are strongly advised to submit their votes via proxy
in the normal way prior to the AGM. No online voting facility will
be available during the AGM.
Shareholders attending the AGM in person should ensure they
bring identification documents, such as a passport or driving
licence, and, if attending as a corporate representative, a copy of
a Letter of Representation.
1. The AGM webcast can be accessed via the URL:
https://gemfields.virtual-meetings.online/login or via telephonic
link by registering by e-mail at: companysecretary@gemfields.com
.
a. These links will be available for live streaming from 9:45
a.m. (British Summer Time) on Wednesday 29 June 2022 to facilitate
login for shareholders. In order to access the URL and/or the
telephonic link, shareholders will need their shareholder reference
number and passport. Please refer to paragraphs 2 and 3 below for
information on how to obtain these or e-mail
company.secretary@gemfields.com for further clarification.
b. Shareholders may submit questions during the live webcast of
the meeting by using the messaging option available on the webcast
screen. Shareholders may also submit questions in advance of the
AGM via e-mail to company.secretary@gemfields.com and it is
requested that such questions be submitted at least 36 hours before
the AGM. Only questions pertinent to the AGM will be answered
during the meeting, subject to time constraints. Other questions
from shareholders that are not pertinent to the AGM will be dealt
with after the meeting by Investor Relations.
2. JSE Shareholders on the South African Share Register
Shareholders are urged to submit their proxy forms to the South
African Registrar as stipulated in the proxy form.
JSE Proxy Form - to vote your shares
o For certificated shareholders or for dematerialised holders
who have selected "own-name" registration: please follow the
instructions on the proxy form that was previously posted to you to
vote your shares. In the event that you have lost or misplaced your
proxy form, you can download a replacement proxy form at the
following link:
https://www.gemfieldsgroup.com/notice-of-agm/
o For all other dematerialised shareholders: please contact your
broker or custodian in order to vote your shares.
Attending the AGM webcast
Shareholders who wish to participate in the AGM webcast must
follow the process as set out below:
a. Shareholders on the South African Share Register who hold
their shares through a Central Securities Depository Participant
(CSDP) or broker must request that their custodian furnish them
with the relevant Letter of Representation. Only shareholders in
possession of a valid Letter of Representation will be eligible to
access the webcast. Shareholders must submit their Letter of
Representation to the Company Secretary by e-mail at
companysecretary@gemfields.com to receive their unique shareholder
reference number and password to login to the AGM webcast.
b. Certificated shareholders and those shareholders who hold
their shares in their 'own name' may register for the AGM webcast
at the link below:
https://gemfields.virtual-meetings.online/login . In order to
login to the webcast, shareholders will require their unique
shareholder reference number and password, which can be obtained by
e-mailing companysecretary@gemfields.com .
3. AIM Shareholders on the Guernsey Share Register
AIM Proxy Form - to vote your shares
o For certificated shareholders: please follow the instructions
on the proxy form that was previously posted to you to vote your
shares. In the event that you have lost or misplaced your proxy
form, please contact companysecretary@gemfields.com by e-mail for a
replacement proxy form.
o For dematerialised shareholders: please contact your broker or
custodian in order to vote your shares.
Attending the AGM webcast
Shareholders who wish to participate in the AGM webcast must
follow the process as set out below:
a. Certificated Shareholders who hold their shares in their own
name may register for the webcast at the link below:
https://gemfields.virtual-meetings.online/login . In order to
register for the webcast, shareholders will require their unique
shareholder reference number and password which can be obtained
from companysecretary@gemfields.com .
b. Dematerialised shareholders must be in possession of a valid
Letter of Representation in order to attend the webcast.
Shareholders must submit their Letter of Representation to the
Company Secretary by e-mail at companysecretary@gemfields.com to
receive their unique shareholder reference number and password in
order to register for the webcast.
For any shareholders who experience problems accessing the
webcast on the day, assistance may be obtained by e-mailing
graemes@ince.co.za
-ENDS-
Further information on Gemfields Group Limited can be found
at:
GEMFIELDSGROUP.COM
To join our investor mailing list, contact us on:
companysecretary@gemfields.com
For any press enquiries please contact us on:
gemfields@camarco.co.uk
ENQUIRIES
GEMFIELDS Sean Gilbertson / David Lovett
T: +44(0) 20 7518 3400
SPONSOR (JSE) Investec Bank Limited
-----------------------------------
SEDIBELO SALE PROCESS Liberum
Nehal Patel
T: +44(0) 20 3100 2222
-----------------------------------
NOMINATED ADVISER finnCap
(AIM) & JOINT BROKER Christopher Raggett / Tim Redfern
/ Edward Whiley
T: +44(0) 20 7220 0500
-----------------------------------
JOINT BROKER Liberum
Scott Mathieson / Kane Collings
T: +44(0) 20 3100 2222
-----------------------------------
FINANCIAL PR/ IR Camarco
Gordon Poole / Emily Hall
T: +44(0) 20 3757 4980
-----------------------------------
ADDITIONAL INFORMATION ON GEMFIELDS
Gemfields is a world-leading miner of responsible 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 and trading 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 | INVESTORS | FOUNDATION
INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
KAGEM MINING LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN
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END
NOABKQBKQBKDAAD
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