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Results of Annual General Meeting 2025
Gemfields Group Limited
Incorporated in Guernsey. Guernsey registration number: 47656
South African external company registration number: 2009/012636/10
Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Group" or the "Company")
Results of Annual General Meeting 2025
LONDON, 25 JUNE 2025
Shareholders are advised that the Company's Annual General Meeting ("AGM") was held today,
Wednesday 25 June 2025.
All ordinary resolutions and special resolution 2 were passed by the requisite majority of
shareholders. Both non-binding advisory votes were also passed, with the support of over 75% of
shareholders.
The Company acknowledges that special resolution 1 was not passed by the requisite 75% of
shareholders required.
Details of the voting results at the AGM are as follows:
Total number of Ordinary Shares (with voting rights) 1,724,230,526
Total number of Ordinary Shares present/represented including
1,168,290,263
proxies at the meeting (including shares abstained from voting)
Percentage of Ordinary Shares represented at the meeting 67.76%
Resolution proposed For Against Abstain 1
Ordinary resolution 1:
To adopt the Company's Annual Report for the 1,168,185, 460 3,998 100,705
year ended 31 December 2024
100.00% 0.00% 0.01%
Ordinary resolution 2:
To re-elect Bruce Cleaver, who is retiring by 1,162,998,378 4,930,350 361,435
rotation, as a Director of the Company
99.58% 0.42% 0.02%
Ordinary resolution 3:
To re-elect Kieran Daly, who is retiring by 1,029,482,536 138,446,192 361,435
rotation, as a Director of the Company
88.15% 11.85% 0.02%
Ordinary resolution 4:
To re-elect Simon Scott, who is retiring by 1,162,970,205 4,958,523 361,435
rotation, as a Director of the Company
99.58% 0.42% 0.02%
Ordinary resolution 5:
Appointment of Louis du Preez, as a Director of 1,034,308,258 133,639,570 342,335
the Company
88.56% 11.44% 0.02%
Ordinary resolution 6:
To re-appoint Simon Scott to the Company's 1,163,023,377 4,925,088 341,698
Audit Committee
99.58% 0.42% 0.02%
Ordinary resolution 7:
To re-appoint Ernst & Young LLP as the 1,168,169,564 15,091 105,508
Company's auditor (until the conclusion of the
2026 annual general meeting) and to authorise the 100.00% 0.00% 0.01%
Directors to fix their remuneration
Special resolution 1:
General authority to issue shares for cash and 462,849,494 705,068,065 372,604
waiver of pre-emption
39.63% 60.37% 0.02%
Special resolution 2:
To amend the Articles of Incorporation of the 1,034,063,124 133,727,030 500,109
Company
88.55% 11.45% 0.03%
Non-binding advisory vote:
Endorsement of the Company's Remuneration 1,029,239,638 138,910,805 139,720
Policy
88.11% 11.89% 0.01%
Non-binding advisory vote:
Endorsement of the Company's Remuneration 1,158,145,535 10,004,908 139,720
Implementation Report
99.14% 0.86% 0.01%
1 Abstentions are represented as a percentage of total number of Ordinary Shares (with voting
rights).
-ENDS-
Further information on Gemfields Group Limited can be found at:
GEMFIELDSGROUP.COM
To join our investor mailing list, please contact us on:
ir@gemfields.com
ENQUIRIES
GEMFIELDS Sean Gilbertson / David Lovett / Ian Hughes
ir@gemfields.com
T: +44(0) 20 7518 3400
SPONSOR (JSE) Investec Bank Limited
NOMINATED ADVISER Panmure Liberum
(AIM) & BROKER Scott Mathieson / Amrit Mahbubani / John More
T: +44(0) 20 3100 2222
PRESS ENQUIRES, GEMFIELDS Helena Choudhury / Albertina Namburete
HEAD OFFICE, LONDON helena.choudhury@gemfields.com / albertina.namburete@gemfields.com
ADDITIONAL INFORMATION ON GEMFIELDS
Gemfields is a world-leading responsible miner and marketer of 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 licences 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 through Fabergé designs, advancing the wider group's "mine and market" vision.
Gemfields has developed a proprietary grading system and a pioneering auction platform to
provide a consistent supply of coloured gemstones to downstream markets, a key component of
Gemfields' business model that has played an important role in the growth of the global coloured
gemstone sector.
GEMFIELDS
GEMFIELDS.COM | INVESTORS |FOUNDATION
INSTAGRAM | FACEBOOK | X | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | X | YOUTUBE
KAGEM MINING LIMITED LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN
Date: 25-06-2025 03:00:00
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