Gemfields Group Limited has released the results of its Annual General Meeting (AGM) held on 23 June 2026 in London. Shareholders approved all ordinary resolutions and special resolution 2 by the requisite majority, while special resolution 1 did not achieve the required 75% shareholder approval threshold. The meeting also saw strong support for both non-binding advisory votes, each receiving more than 75% shareholder backing.
Quick Summary
- Gemfields Group Limited held its AGM on 23 June 2026 in London.
- All ordinary resolutions were passed by the requisite majority.
- Special resolution 2 was successfully approved.
- Both non-binding advisory votes received over 75% shareholder support.
- Special resolution 1 did not achieve the required 75% approval threshold.
- Gemfields remains a leading global coloured gemstone mining company with operations in Zambia, Mozambique, and Madagascar.
AGM Meeting Outcome
Shareholders are advised that the Company’s Annual General Meeting (“AGM”) was held today, Tuesday 23 June 2026.
Resolution Voting Results
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.
Special Resolution 1 Outcome
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:
1Abstentions are represented as a percentage of total number of Ordinary Shares (with voting
rights).
About Gemfields Group Limited
Gemfields is a world-leading miner of coloured gemstones, dual-listed on the Johannesburg and London AIM stock exchanges.
Kagem 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.
Gemfields’ Auction Platform and Industry Contribution
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 was the outcome of the Gemfields AGM 2026?
All ordinary resolutions and special resolution 2 were passed by the requisite majority of shareholders.
Did shareholders approve the non-binding advisory votes?
Yes, both non-binding advisory votes were passed with the support of over 75% of shareholders.
Was special resolution 1 approved?
No, special resolution 1 did not receive the requisite 75% shareholder approval required for passage.
Where was the AGM held?
The AGM was held in London on 23 June 2026.
What is Gemfields Group Limited?
Gemfields is a world-leading miner of coloured gemstones and is dual-listed on the Johannesburg and London AIM stock exchanges.
Which gemstone mining operations does Gemfields own?
Gemfields operates and owns 75% of Kagem Mining in Zambia and Montepuez Ruby Mining in Mozambique, while also holding interests in other gemstone mining and prospecting licences across Zambia, Mozambique and Madagascar.
Source: SVAR Media Network
About SVAR Media Network – India’s Best Source for Jewellery News, Magazines, Newsletters and Media
SVAR Media Network is India’s No. 1 Destination for Jewellery News, setting the gold standard in timely, trusted, & trend-driven coverage across the Gems & Jewellery industry. As the Most Followed Jewellery Magazine & Media House in India, SVAR delivers Daily Jewellery News India Updates, market insights, & global developments through its platforms like Jewellery Magazine, Newsletters, AI Powered News Bulletins, Website, Social Media, Podcasts, & much more.
Recognized as Asia’s one of the Best Media in Jewellery & one of the World’s Best Jewellery Media, SVAR Media Network sets Unparalleled Standards in the Gems & Jewellery industry. SVAR is the Most Trusted & Widely Read Voice in the Gems & Jewellery Community.
Renowned as India’s Best Jewellery Magazine & Leading Jewellery Media, SVAR blends legacy with cutting-edge innovation by delivering:
- Best in class Jewellery Magazine for the Gems & Jewellery Industry & Jewellery Enthusiasts
- Real-time AI-Powered Jewellery News via SVARA AI, the World’s First AI Anchor in Fashion, Gems & Jewellery Industry
- India’s One of the First Gems & Jewellery Podcasts
- Digital Jewellery Newsletters for professionals and enthusiasts
- ISO 9001:2015 Certification, the first in the jewellery-media sector, proving our commitment to excellence
- Asia’s First & World’s Second Meta Verified Jewellery Media Brand
Ranked #1 among the Top 5 Gems & Jewellery News Websites, Top 10 Jewellery Magazines in India, & Most Influential Jewellery Media Brands, SVAR Media Network is your Trusted Source for Accurate, Fast, & Future-Focused Jewellery News.
SVAR Media Network is India’s No 1 Digital Media in Jewellery Industry & continues to be the Leading Jewellery Magazine & a Global Leader in Jewellery Media. SVAR Media Network offers a diverse range of services, including: Monthly Magazines, Digital Newsletters, Al-Driven News Bulletins, Social Media Promotions, Website Blogs & Articles, WhatsApp Updates, Podcasts & more…
Whether you seek updates on New Launches, Trade Shows, Celebrity Campaigns, Trends or Market Movements, SVAR is the Authority in Jewellery News India & beyond.
Explore the World of Gems & Jewellery with SVAR Media Network — Your Best Source for Trusted, Trend-Setting Jewellery News & Mediapp Updates, Podcasts & more…
