EGM
Notice is given that an Extraordinary General Meeting (“EGM”) of shareholders of the Company will be held at Gemfields’ office at 1 Cathedral Piazza, London, SW1E 5BP on Wednesday 30 November 2022 at 14:00 GMT / 16:00 South African Standard Time.
Ordinary Resolutions
| Ordinary resolution 1: | Authorising Resolutions |
Special Resolutions
| Special resolution 1: | General Authority to Repurchase Shares |
| Special resolution 2: | General Authority to Cancel Shares |
| Title | Download |
|---|---|
| Distribution of Circular and Notice of EGM |  |
| Circular to Gemfields shareholders | |
| AIM/Guernsey Proxy Form (for shareholders holding their shares on AIM) | |
| JSE Proxy Form (for shareholders holding their shares on the JSE) | |
Results of Extraordinary General Meeting
Shareholders are advised that the Company’s Extraordinary General Meeting (“EGM”) was held today, Wednesday 30 November 2022, pursuant to which the Company sought shareholder approval for a general share buy-back programme of up to USD 10 million (the “Share Buy-Back”).