Gemfields Group Limited No Change Statement, Notice of AGM (7352U)
April 08 2021 - 8:00AM
UK Regulatory
TIDMGEM
RNS Number : 7352U
Gemfields Group Limited
08 April 2021
Incorporated in Guernsey. Guernsey registration Number:
47656.
South African external company registration number
2009/012636/10
Share code on JSE:GML / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
No Change Statement, Notice of AGM and BBEE Annual Compliance
Report
LONDON, 8 APRIL 2021
Shareholders are informed that Gemfields' Annual Report for the
year ended 31 December 2020 (the "Annual Report") is now available
on the Gemfields website at www.gemfieldsgroup.com . The Financial
Statements contained within the Annual Report contain no
modifications to Gemfields' Audited Annual Results for the year
ended 31 December 2020, which were published on both SENS and RNS
on 30 March 2021.
The Financial Statements have been audited by the Company's
auditors, BDO LLP ("BDO"). BDO's audit opinion was not qualified
but included a material uncertainty regarding the going concern
assumption and a reference to the Directors' disclosures on going
concern.
Notice is hereby given that the Company's Virtual Annual General
Meeting ("VAGM"), will be held electronically via a live
interactive webcast, in lieu of a physical meeting, on Thursday, 24
June 2021, at 10:00 a.m. (British Summer Time).
The Notice of VAGM and Annual Results are expected to be posted
to shareholders by the end of April 2021. The Company will notify
shareholders by way of a SENS and RNS announcement, to confirm: (i)
the date of posting; and (ii) that the Notice of VAGM, which
includes an explanatory memorandum relating to the proposed
resolutions to be voted on at the VAGM, is available on the
Gemfields website. Those shareholders registered on the Company's
shareholder register at 11.00 a.m. (British Summer Time) on Friday,
18 June 2021, will be eligible to participate and vote at the VAGM
and accordingly the last day to trade to participate and vote at
the VAGM is Monday, 14 June 2021.
Shareholders are further notified that, in accordance with
paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE
Listings Requirements, notice is hereby given that the Company's
annual compliance report in terms of section 13G(2) of the
Broad-based Black Economic Empowerment Act, 2003, has been
published and is available on the Gemfields website at
www.gemfieldsgroup.com.
-ENDS-
Further information on Gemfields Group Limited can be found
at:
GEMFIELDSGROUP.COM
To join our investor mailing list, contact us on:
companysecretary@gemfields.com
For any press enquiries please contact us on:
gemfields@camarco.co.uk
ENQUIRIES
GEMFIELDS Sean Gilbertson / David Lovett / Mark
Lawrie
T: +44(0) 20 7518 3400
SPONSOR (JSE) Investec Bank Limited
---------------------------------------
SEDIBELO SALE PROCESS Liberum
Nehal Patel
T: +44(0) 20 3100 2222
---------------------------------------
NOMINATED ADVISER finnCap
(AIM) & JOINT BROKER Christopher Raggett / Tim Redfern
/ Edward Whiley
T: +44(0) 20 7220 0500
---------------------------------------
JOINT BROKER Liberum
Clayton Bush / Scott Mathieson / Kane
Collings
T: +44(0) 20 3100 2222
---------------------------------------
FINANCIAL PR/ IR Camarco
Gordon Poole / Nick Hennis
T: +44(0) 20 3757 4980
---------------------------------------
ADDITIONAL INFORMATION ON GEMFIELDS
Gemfields is a world-leading supplier of responsibly sourced
coloured gemstones. Gemfields is the operator and 75% owner of both
the Kagem emerald mine in Zambia (believed to be the world's single
largest producing emerald mine) and the Montepuez ruby mine in
Mozambique (one of the most significant recently discovered ruby
deposits in the world). In addition, Gemfields also holds
controlling interests in various other gemstone mining and
prospecting licenses in Zambia, Mozambique, Ethiopia and
Madagascar.
Gemfields' outright ownership of Fabergé - an iconic and
prestigious brand of exceptional heritage - enables Gemfields to
optimise positioning, perception and consumer awareness of coloured
gemstones, advancing the wider group's "mine and market"
vision.
Gemfields has developed a proprietary grading system and a
pioneering auction and trading platform to provide a consistent
supply of coloured gemstones to downstream markets, a key component
of Gemfields' business model and has played an important role in
the growth of the global coloured gemstone sector.
GEMFIELDS
GEMFIELDS.COM | INVESTORS | FOUNDATION
INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
KAGEM MINING LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN
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END
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