Gemfields Group Limited has officially announced the details of its upcoming Annual General Meeting (AGM) scheduled for June 2026, alongside the publication of its B-BBEE annual compliance report, marking an important update for shareholders and stakeholders.
Quick Summary
- Gemfields AGM scheduled for 23 June 2026 in London
- Record date for shareholder eligibility is 12 June 2026
- Last trading date to participate is 9 June 2026
- AGM notice distributed to shareholders and available online
- Live webcast option available for remote participation
- Shareholders can submit questions in advance via email
- B-BBEE annual compliance report published as per regulations
- Gemfields continues to lead in global coloured gemstone mining
AGM Announcement Details
Notice is hereby given that the Company’s Annual General Meeting (“AGM”) will be held at 123 Victoria Street, Westminster, London, SW1E 6DE on Tuesday 23 June 2026 at 10:00 a.m. (British Summer Time).
Shareholder Eligibility and Participation
Those shareholders registered on the Company’s shareholder register at 11:00 a.m. (British Summer Time) on Friday 12 June 2026 will be eligible to participate in and vote at the AGM. Accordingly, the last date to trade to participate in and vote at the AGM is Tuesday 9 June 2026.
Distribution of AGM Notice
The Company has today distributed the notice of AGM (“Notice of AGM”) to shareholders on the shareholder register as of Thursday 23 April 2026, electronically (where practicable) or in hard copy by post. A copy of the Notice of AGM, which includes an explanatory memorandum relating to the proposed resolutions to be voted on at the AGM, as well as pro-forma proxy forms, can also be found on the Gemfields website at www.gemfieldsgroup.com/notice-of-agm.
Requirements for Attending in Person
Shareholders attending the AGM in person should ensure they bring identification documents, such as a passport or driving licence and, if attending as a corporate representative, or if your shares are held in the name of a custodian or broker, a copy of a Letter of Representation.
Live Webcast Access
If not attending in person, shareholders will be able to view a live webcast by registering here: https://sparklive.lseg.com/GemfieldsGroupLtd/events/c537448b-e1a3-472e-a679-09e83c7af36e/gemfields-group-limited-annual-general-meeting
Shareholder Q&A Process
Shareholders will be able to ask questions during the meeting, either live via a conference call line or, by pre-submitting written questions in advance of the AGM. To receive the details to access the conference call line or to pre-submit your question, please email ir@gemfields.com by 4:00 p.m. (British Summer Time), Monday 22 June 2026.
Question Submission Guidelines
Within the email, please include the identification details connected to your shareholding to validate the request. Only questions that are from a shareholder and are pertinent to the AGM will be answered during the meeting.
B-BBEE Compliance Report Publication
Shareholders are further notified that, in accordance with paragraph 12.7 (g) and Appendix 1 to Section 6 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.
About Gemfields Group Limited
Gemfields is a world-leading miner of coloured gemstones, dual-listed on the Johannesburg and London AIM stock exchanges.
Key Mining Operations
Gemfields is the operator and 75% owner of both Kagem Mining in Zambia (a world-leading emerald mine) and Montepuez Ruby Mining in Mozambique (situated on one of the most significant recently discovered ruby deposits in the world). In addition, Gemfields holds controlling interests in various other gemstone mining and prospecting licenses in Zambia, Mozambique and Madagascar.
Business Model and Market Impact
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.
FAQs
What is the date of the Gemfields AGM 2026?
The AGM will be held on Tuesday, 23 June 2026 at 10:00 a.m. (BST).
Who is eligible to vote at the AGM?
Shareholders registered by 11:00 a.m. (BST) on Friday, 12 June 2026 are eligible.
Can shareholders attend the AGM virtually?
Yes, a live webcast will be available upon registration.
How can shareholders ask questions during the AGM?
They can ask questions live via a conference call line or pre-submit them via email before the deadline.
Where can the AGM notice be accessed?
It is available on the Gemfields website.
What is the B-BBEE compliance report?
It is an annual report published in accordance with South African regulatory requirements under the Broad-based Black Economic Empowerment Act.
Source: SVAR Media Network
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