Results of Extraordinary General Meeting
/
Date30 Nov 2022
Shareholders are advised that the Company’s Extraordinary General Meeting (“EGM”) was held today, Wednesday 30 November 2022, pursuant to which the Company sought shareholder approval for a general share buy-back programme of up to USD 10 million (the “Share Buy-Back”).
PDMR Dealing, Issue of Equity and Total Voting Rights
/
Date30 Nov 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 2,607,767 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees and Kartikeya Parikshya (a person discharging managerial responsibilities, or “PDMR”).