News and Announcements

Notice of Annual General Meeting

Notice is hereby given that the 2015 Annual General Meeting (“AGM”) will be held at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS on Wednesday, 2 December 2015 at 9.30am (UK time) to consider and, if thought fit, pass the following resolutions (all resolutions being ordinary resolutions, save for resolutions 8 and 9 which will be proposed as special resolutions).

Fabergé wins at Grand Prix d’Horlogerie de Genève

Gemfields plc (AIM: GEM), a global leader in coloured gemstone mining and marketing, is delighted to announce that Fabergé (which is wholly-owned by Gemfields) has won the prestigious Grand Prix d’Horlogerie de Genève (“GPHG”), the Swiss watchmaking industry’s highest honour, in the ‘Ladies Hi-Mechanical’ category with its ‘Lady Compliquée Peacock’ timepiece.