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Results of Extraordinary General Meeting
GEMFIELDS GROUP LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: GML.BH ISIN: GG00BG0KTL52
Share code on the JSE: GML LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
Results of Extraordinary General Meeting
Shareholders are advised that at the Company’s Extraordinary General Meeting (“EGM”) held on Wednesday 4
December 2019, both resolutions set out in the notice and proposed at the meeting were passed by the requisite
majority of shareholders.
Details of the voting results at the EGM are as follows:
Total issued number of ordinary shares 1,267,450,245
Shares held by the Company (with no voting rights) (96,276,146)
Total issued number of ordinary shares (with voting rights) 1,171,174,099
Total number of shares present/represented including proxies at the
meeting (including shares abstained from voting) 744,387,615
Percentage of ordinary shares represented at the meeting 63.56%*
Resolution proposed For Against Abstain**
Special Resolution 1:
General authority to acquire (repurchase) ordinary shares. 741,311,851 3,036,854 38,910
99.59% 0.41% 0.00%
Special Resolution 2:
General authority to cancel shares. 741,206,651 3,038,907 142,057
99.59% 0.41% 0.01%
* All percentage figures are rounded to two decimal places.
**Abstentions are represented as a percentage of total issued number of ordinary shares (with voting rights).
Additional information on Gemfields
Gemfields is a world leading supplier of responsibly sourced coloured gemstones. Gemfields is the operator and 75%
owner of both the Kagem emerald mine in Zambia (believed to be the world’s single largest producing emerald mine)
and the Montepuez ruby mine in Mozambique (one of the most significant recently discovered ruby deposits in the
world). In addition, Gemfields also holds controlling interests in various other gemstone mining and prospecting
licenses in Zambia, Mozambique, Ethiopia and Madagascar.
Gemfields’ outright ownership of Fabergé - an iconic and prestigious brand of exceptional heritage - enables
Gemfields to optimise positioning, perception and consumer awareness of coloured gemstones, advancing the wider
group’s “mine and market” vision.
Gemfields has developed a proprietary grading system and a pioneering auction and trading platform to provide a
consistent supply of coloured gemstones to downstream markets, a key component of Gemfields’ business model
and has played an important role in the growth of the global coloured gemstone sector.
Further information on Gemfields Group Limited can be found at www.gemfieldsgroup.com
To join our press release mailing list, click here: gemfields@gemfields.com
For any press enquiries please contact us on investor.relations@gemfields.com
London
4 December 2019
Sponsor
Investec Bank Limited
Date: 04-12-2019 01:47:00
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