Gem Diamonds Limited 2019 Annual Report and Notice of 2020 AGM (3194L)
April 30 2020 - 1:00AM
UK Regulatory
TIDMGEMD
RNS Number : 3194L
Gem Diamonds Limited
30 April 2020
30 April 2020
GEM DIAMONDS LIMITED
("Gem Diamonds" or "the Company")
2019 Annual Report and Notice of 2020 Annual General Meeting
The Company announces that the 2019 Annual Report (available on
the Company's website since 11 March 2020) and the Notice of 2020
Annual General Meeting are being distributed or made available to
shareholders electronically today, 30 April 2020.
The Company's Annual General Meeting will be held on Wednesday 3
June 2020 at 10.00 am (BST). Given the need to observe the UK
Government's current guidance on social distancing as well as
prohibiting all non-essential travel and public gatherings of more
than two people, regrettably our AGM will be run as a closed
meeting. The AGM will be held at Medlar House, Manor Road, Wantage,
Oxfordshire, OX12 8NF, United Kingdom.
The Board will ensure a quorum is present and no additional
shareholders will be able to attend the meeting as this would be in
contravention of current legal restrictions. The AGM this year will
be purely functional and address the formal resolutions detailed in
the notice of meeting. We strongly encourage all shareholders who
wish to participate in the AGM to appoint 'the Chairman of the
meeting' as their proxy and to complete and return a proxy form to
ensure all votes are included.
In compliance with Listing Rule 9.6.1, copies of the above
documents will be submitted to the UK Listing Authority and will
shortly be available for inspection via the FCA National Storage
Mechanism
Copies have also been published on the Company's website at
www.gemdiamonds.com/investors
The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.
For further information:
Gem Diamonds Limited
Susan Wallace, Company Secretarial department
Tel: +44(0) 203 043 0280
ir@gemdiamonds.com
Celicourt Communications
Mark Antelme/Ollie Mills
Tel: +44 (0) 208 434 2643
About Gem Diamonds :
Gem Diamonds is a leading global diamond producer of high value
diamonds. The Company owns 70% of the Letšeng mine in Lesotho and
is currently in the process of selling its 100% share of the
Ghaghoo mine in Botswana. The Letšeng mine is famous for the
production of large, top colour, exceptional white diamonds, making
it the highest dollar per carat kimberlite diamond mine in the
world. www.gemdiamonds.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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