Notice of GM
Gem Resources Plc has announced that it will hold a General Meeting (GM) for shareholders at 11am on November 20, 2025, at Orrick, Herrington, Sutcliffe (UK) LLP in London. The purpose of the meeting is not specified in this announcement. Shareholders can submit questions via email using "GM Question" as the subject line. Proxy votes must be received by 11am on November 18, 2025, and shareholders wishing to appoint a proxy are recommended to appoint the Chairman of the Meeting to do so. The Notice of GM and proxy form are available on the Company's website.
Select text to share a quote on X · sign in to keep highlights & notes in your GEMR notes
Gem Resources Plc (LSE: GEMR), the emerald mining and development company with operations in South Africa and Australia, announces that its Board is today posting a Notice of Meeting to Shareholders convening a General Meeting ("GM") of the Company for 11am on 20th November 2025.
The GM will be held at 11am on 20th November 2025 at the offices of Orrick, Herrington, Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN, United Kingdom.
Shareholders should email any questions they have to info@gemresources.co.uk (using the subject line "GM Question"). Shareholders are requested to submit any questions that they may have, in good time, ahead of the GM.
Instructions on how to vote are attached to the Notice of GM and proxy form which are both available on the Company's website. Shareholders wishing to appoint a proxy are recommended to appoint the Chairman of the Meeting to do so. Proxy votes must be received by no later than 11am on 18th November 2025.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.