Gem Diamonds Limited 2023 Annual Report and Notice of 2024 AGM
April 26 2024 - 2:00AM
RNS Regulatory News
RNS Number : 9152L
Gem Diamonds Limited
26 April 2024
26 April 2024
GEM
DIAMONDS LIMITED
("Gem
Diamonds" or "the Company")
2023
Annual Report and Notice of 2024 Annual General Meeting
The Company announces that the 2023
Annual Report (available on the Company's website since 14 March
2024) and the Notice of 2024 Annual General Meeting are being
distributed or made available to shareholders electronically today,
26 April 2024.
The Company's Annual General Meeting
will be held on Wednesday, 5 June 2024 at 10:00 am GMT. The
meeting will be
held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ, United
Kingdom.
In compliance with Listing Rule
9.6.1, copies of the above documents will be submitted to the UK
Listing Authority and will shortly be available for inspection via
the FCA National Storage Mechanism.
Copies have also been published on
the Company's website at www.gemdiamonds.com.
The Gem Diamonds Limited LEI number
is 213800RC2PGGMZQG8L67.
For
further information:
Gem
Diamonds Limited
Kiki Constantopoulos, Company Secretary
Tel: +44 (0) 203 043 0280
ir@gemdiamonds.com
Celicourt Communications
Mark Antelme / Felicity
Winkles
Tel: +44 (0) 207 777 6424
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