Category

AGM Results

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.

Annual General Meeting Result

Gemfields is pleased to announce that at the Company’s Annual General Meeting held on 20 December 2011 (“AGM”), all resolutions proposed to shareholders were duly passed and approved.

Annual General Meeting Result

Gemfields is pleased to announce that at the Company’s Annual General Meeting held on 21 December 2010 (“AGM”), all resolutions proposed to shareholders were duly passed and approved.

Annual General Meeting Result and Directorate Change

Gemfields is pleased to announce that at the Company’s Annual General Meeting held on 30 December 2009, all resolutions proposed to shareholders were duly passed save for the resolution proposing the re-election of Mr Richard James as a director of the Company.