Notice is hereby given that the 2014 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 Friday, 28 November 2014 at 11.00am (UK time) to consider and, if thought fit, pass the following resolutions (all resolutions being ordinary resolutions, save for resolutions 7, 8, and 9 which will be proposed as a special resolutions).
New York, NY – Actress, and new mom, Mila Kunis has partnered with Gemfields, the world’s leading supplier of responsibly sourced colored gemstones, and Italian jeweler Marina B, to create a special emerald ring that honors motherhood and also gives back. Crafted in 18K yellow gold, and featuring a Gemfields Zambian emerald with the signature Marina B cut, the ring offers a modern design at a more accessible price point.
Backes & Strauss, the world’s oldest diamond company and Gemfields, the leading supplier of responsibly sourced coloured gemstones, partner to create a diamond and emerald ‘pièce unique’ watch for Harrods’ Biennale des Antiquaires.
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.