Change of Nominated Advisor and Broker
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Date01 Jul 2024
Gemfields, a world-leading responsible miner and marketer of coloured gemstones, is pleased to announce that, following the completion of the all-share merger between Liberum Capital Limited and Panmure Gordon Group Limited, the Company has changed its Nominated Adviser and Broker to Panmure Liberum Limited with immediate effect.
Results of Annual General Meeting
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Date25 Jun 2024
Shareholders are advised that the Company’s Annual General Meeting (“AGM”) was held today, Tuesday 25 June 2024. All ordinary resolutions were passed by the requisite majority of shareholders. Both non-binding advisory votes were also passed, with the support of over 75% of shareholders. The Company acknowledges that special resolution 1 was not passed by the requisite 75% of shareholders required.
Results of Annual General Meeting
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Date29 Jun 2022
Shareholders are advised that the Company’s Annual General Meeting (“AGM”) was held today, Wednesday 29 June 2022. All binding resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders, other than Special Resolutions 1, 2 & 3. employees.
Results of Virtual Annual General Meeting
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Date24 Jun 2021
Shareholders are advised that the Company’s Virtual Annual General Meeting (“VAGM”) was held today, Thursday 24 June 2021. With the exception of Special Resolution 1, all binding resolutions set out in the Notice of Virtual Annual General Meeting were passed by the requisite majority of shareholders. Further, the Company acknowledges that more than 25% of shareholders have voted against Non-Binding Advisory Vote 1 (albeit by a small margin), being the endorsement of the Company’s Remuneration Policy. As such, and in keeping with the principles of the King IV Corporate Governance Code, the Company will again seek to engage with shareholders in relation to the Company’s Remuneration Policy in due course.
Results of Annual General Meeting
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Date10 May 2019
Shareholders are advised that at the Company’s Annual General Meeting (“AGM”) held on Friday 10th May 2019, all of the binding resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.
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.
Results of Annual General Meeting
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Date13 Jul 2017
Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 12 July 2017, with the exception of Ordinary Resolutions 2, 3 and 4, which were withdrawn in advance of the meeting due to Clive Harris and Stuart Platt-Ransom having resigned as Directors with effect from 11 July 2017, all of the remaining resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.
Results of Annual General Meeting
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Date29 Jun 2016
Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 29 June 2016, all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders. Details of the voting results at the AGM are available in the PDF document:
Results of Annual General Meeting
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Date06 Aug 2015
Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 5 August 2015, all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.
Results of Annual General Meeting
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Date23 Sep 2014
Shareholders are advised that at the Company’s Annual General Meeting held on Monday 22 September 2014, all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.