PDMR shareholding, Issue of Equity and Total Voting Rights update
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Date09 May 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 2,942,757 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by Kartikeya Parikshya.
PDMR shareholding, Issue of Equity and Total Voting Rights update
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Date21 Apr 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 3,483,100 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by CV Suresh.
No Change Statement, Notice of AGM and BBEE Annual Compliance Report
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Date19 Apr 2022
Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2021 (the “Annual Report”) is now available on the Gemfields website at www.gemfieldsgroup.com. The Financial Statements contained within the Annual Report contain no modifications to Gemfields’ Audited Annual Results for the year ended 31 December 2021, which were published on both SENS and RNS on 25 March 2022.
No Change Statement, posting of the Notice of AGM & Annual Results and B‐ BBEE Annual Compliance Report
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Date10 Apr 2019
Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2018 (the “Annual Report”) is now available on the Gemfields website staging-micidinu.kinsta.cloud. The Financial Statements contained within the Annual Report contain no modifications to Gemfields’ Audited Annual Results for the year ended 31 December 2018 which were published on the Securities Exchange News Service of the JSE Limited on 25 March 2019.
No Change Statement, posting of the Annual Financial Statements and Notice of Annual General Meeting
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Date08 May 2018
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2017 (the “Annual Report”) is now available on the Pallinghurst website 35.204.242.187. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2017 which were published on the Securities Exchange News Services of the JSE Limited on 17 April 2018.
Release of Annual Report and Notice of AGM
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Date05 May 2017
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2016 (the “Annual Report”) is now available on the Pallinghurst website 35.204.242.187. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2016 which were published on the Securities Exchange News Services of the JSE Limited on 29 March 2017.
Annual Report and Financial Statements 2016
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Date01 Jul 2016
Gemfields plc Annual report and financial statements 2016
Annual Report and Financial Statements 2015
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Date01 Jul 2015
Gemfields Annual report and financial statements 2015
Posting of the Annual Report
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Date30 Jun 2015
Shareholders are informed that the Company’s Annual Report for the year ended 31 December 2014 (the “Annual Report”) has been posted to shareholders today, 30 June 2015.
Pallinghurst Resources Limited release of Annual Report and Notice of AGM
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Date22 Jun 2015
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2014 (the “Annual Report”) is now available on the Pallinghurst website 35.204.242.187. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2014 which were published on the Securities Exchange News Services of the JSE Limited on 23 March 2015.