Notice of AGM
Gem Resources Plc has announced its Annual General Meeting will be held on June 23, 2026, at 11 am. Shareholders have been sent a notice of AGM and form of proxy, which must be returned by email to GEMR@orrick.com no later than 11 am on June 20, 2026, as all voting will be conducted on a poll.
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The board of directors of Gem Resources Plc (LSE: GEMR) announces that the Annual General Meeting ("AGM") of the Company will be held on 23 June 2026 at 11am at the offices of Orrick, Herrington & Sutcliffe (UK) LLP ("Scrutineer") at 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN.
A notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company ("Shareholders") today. The notice of AGM will also be shortly available for inspection on the Company website, www.gemresources.co.uk
All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy as soon as possible. To be valid, the enclosed form of proxy must be returned by email to the Scrutineer at GEMR@orrick.com, as soon as possible, and, in any event, so as to arrive by no later than 11am on 20 June 2026.
Full details of the operation and arrangements for the AGM are set out in the notice of AGM.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.