Results of AGM, EGM and confirmation of the Company’s change of name and new website address
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Date26 Jun 2018
Shareholders are advised that at the Company’s Annual General Meeting (“AGM”) held on Tuesday 26 June 2018, all of the binding resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.
Singapore Ruby Auction Results
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Date11 Jun 2018
Pallinghurst is pleased to announce the results of an auction of rough rubies held by its 100% owned subsidiary, Gemfields Ltd (“Gemfields”) in Singapore from 5 – 9 June 2018. The rough rubies were extracted from the licence held and operated by Montepuez Ruby Mining Limitada (“MRM”), which is 75% owned by Gemfields and 25% by local partner Mwiriti Limitada.
Extraordinary General Meeting Update relating to the Amended Articles of Association of the Company
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Date08 Jun 2018
On 25 May 2018, notice was provided of the upcoming Extraordinary General Meeting of shareholders of the Company to be held at The Old Government House Hotel, St. Ann’s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at noon (British Summer Time) (the “Notice”).