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.
- Shareholders passed all ordinary resolutions by the requisite majority.
- Shareholders approved Special Resolution 2.
- 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
The Company advises shareholders that it held its Annual General Meeting (AGM) today, Tuesday, 23 June 2026.
Resolution Voting Results
Shareholders passed all ordinary resolutions and Special Resolution 2 by the requisite majority. They also approved both non-binding advisory votes with the support of more than 75% of shareholders.
Special Resolution 1 Outcome
The Company acknowledges that shareholders did not approve Special Resolution 1 by the required 75% majority.
Details of the voting results at the AGM are as follows:
¹Abstentions represent a percentage of the 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?
Shareholders passed all ordinary resolutions and Special Resolution 2 by the requisite majority.
Did shareholders approve the non-binding advisory votes?
Yes, shareholders approved both non-binding advisory votes with support from more than 75% of votes cast.
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 Company held its AGM 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
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