Notice of EGM – 30 November 2022


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”).