Gemfields plc
('Gemfields' or the 'Company')
Result of AGM
24 November 2016
Gemfields plc (AIM: GEM) is pleased to announce that at the Annual General Meeting ('AGM') of the Company held today, all resolutions were passed by shareholders.
ENQUIRIES:
Gemfields
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[email protected]
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JJ Williams, Company Secretary
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+44 (0)20 7659 4965
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Grant Thornton UK LLP
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Nominated Adviser
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Philip Secrett/Richard Tonthat/Jamie Barklem
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+44 (0)20 7383 5100
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J.P. Morgan Cazenove
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Joint Broker
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Jamie Riddell / James Deal
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+44 (0)20 7742 4000
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BMO Capital Markets Limited
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Joint Broker
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Jeff Couch/Neil Haycock/Tom Rider/Jenny Wyllie
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+44 (0)20 7236 1010
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Macquarie Capital (Europe) Limited
Joint Broker
Raj Khatri/Nick Stamp/Guy de Freitas
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+44 (0)20 3037 2000
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Tavistock
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Jos Simson/Emily Fenton/Barnaby Hayward
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+44 (0)20 7920 3150
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Notes to Editors:
Gemfields plc is a leading supplier of responsibly sourced coloured gemstones and is quoted on the AIM market of the London Stock Exchange (ticker: GEM).
Gemfields is the operator and 75 per cent. owner of both the Kagem emerald mine in Zambia (believed to be the world's single largest producing emerald mine) and the Montepuez ruby deposit in Mozambique (one of the most significant recently discovered ruby deposits in the world). In addition, Gemfields also holds a 50 per cent. interest in the Kariba amethyst mine in Zambia, as well as controlling interests in various other gemstone mining and prospecting licenses in Zambia, Mozambique, Colombia, Ethiopia, Madagascar and Sri Lanka.
Gemfields' outright ownership of the Fabergé brand - an iconic and prestigious brand of exceptional heritage - enables Gemfields to optimise positioning, perception and consumer awareness of coloured gemstones, advancing the 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 quality coloured gemstones to the global downstream markets. This is a key component of the Company's business model which the Directors believe has played an important role in the appropriate distribution and associated resurgence of the global coloured gemstone sector.
www.gemfields.co.uk