Notice of AGM and B-BBEE Annual Compliance Report
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Date28 Apr 2023
Notice is hereby given that the Company’s Annual General Meeting (“AGM”), will be held at 123 Victoria Street, Westminster, London, SW1E 6DE on Tuesday 27 June 2023, at 10:00 a.m. (British Summer Time). The AGM will be an in-person only event.
Director/PDMR Shareholding
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Date19 Apr 2023
Gemfields has received notice that David Lovett, CFO, has transferred 1,400,000 ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”), to his spouse, Rosie Lovett, at no cost, a direct to indirect beneficial transfer to an associate under the definition of the JSE.
Issue of Equity and Total Voting Rights update
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Date14 Apr 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 720,000 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Issue of Equity and Total Voting Rights update
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Date06 Apr 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 872,240 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Audited Annual Results for the year ended 31 December 2022, Release of Annual Report
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Date31 Mar 2023
Gemfields Group Limited (“Gemfields”), a world-leading responsible miner and marketer of coloured gemstones, has released its audited results for the year ended 31 December 2022.
Issue of Equity and Total Voting Rights update
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Date30 Mar 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 1,101,840 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Invitation to Shareholders: Update on the Company’s Long Term Incentive Plan
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Date14 Feb 2023
The Company’s Remuneration Committee engaged with shareholders in September 2022 to discuss the Company’s Remuneration Policy (as set out within the Remuneration Committee Report in the Company’s Annual Report for the year ending 31 December 2021) and allow for views to be expressed on the Company’s proposed new Long Term Incentive Plan (“LTIP”).
Operational Market Update – 31 December 2022
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Date31 Jan 2023
Gemfields shareholders are advised that the Company has released information about its operational results and financial position for the year ended 31 December 2022. These unaudited figures have been produced on a monthly basis for Gemfields’ 75%-owned Kagem emerald mine, its 75%-owned Montepuez ruby mine and Fabergé, the iconic luxury brand.
Issue of Equity and Total Voting Rights update
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Date19 Jan 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 61,120 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by a group employee.
Issue of Equity and Total Voting Rights update
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Date12 Jan 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 250,000 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by a group employee.