AGM Results

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General Meeting held on Wednesday 12 July 2017, with the exception of Ordinary Resolutions 2, 3 and 4, which were withdrawn in advance of the meeting due to Clive Harris and Stuart Platt-Ransom having resigned as Directors with effect from 11 July 2017, all of the remaining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.

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:

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.

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.

Gemfields plc (AIM: GEM) is pleased to announce that at the Annual General Meeting of the Company held earlier today (“AGM”), all resolutions proposed to shareholders were duly passed with the exception of Resolution 7 relating to proposed adoption of the Gemfields plc Long Term Incentive Plan, which, with the consent of the meeting, was withdrawn from consideration.