Category

AGM Results

Results of Virtual Annual General Meeting

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

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 Annual General Meeting

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General Meeting held on Wednesday 12 July 2017, with the exception of Ordinary Resolutions 2, 3 and 4, which were withdrawn in advance of the meeting due to Clive Harris and Stuart Platt-Ransom having resigned as Directors with effect from 11 July 2017, all of the remaining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

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

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

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.

Result of AGM

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.

Result of General Meeting

Gemfields plc (AIM: GEM) is pleased to announce that both of the resolutions proposed at the General Meeting of the Company held at 11.00 a.m. today (“General Meeting”), were duly passed.

Result of AGM

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.