Gem Diamonds Limited Notice of AGM (6303C)
April 19 2017 - 2:01AM
UK Regulatory
TIDMGEMD
RNS Number : 6303C
Gem Diamonds Limited
19 April 2017
19 April 2017
GEM DIAMONDS LIMITED
("Gem Diamonds" or "the Company")
Notice of 2017 Annual General Meeting
Gem Diamonds LTD (LSE:GEMD) announces the publication of its
Notice of the 2017 Annual General Meeting (the "AGM Notice") and
Form of Proxy for the 2017 Annual General Meeting.
Annual General Meeting
The Company's 2017 Annual General Meeting will be held at the
Grosvenor Hotel, 101 Buckingham Palace Road, London SW1W 0SJ on
Tuesday, 6 June 2017 at 9:30 am.
A hard copy version of the AGM Notice and the Form of Proxy has
been sent to shareholders by post and will be available to view on
the Company's website www.gemdiamonds.com
Gem Diamonds will submit to the UK National Storage Mechanism a
copy of its AGM Notice in accordance with LR 9.6.1R. The documents
will shortly be available for inspection through the National
Storage Mechanism at www.hemscott.com/nsm.do
The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.
For further information:
Gem Diamonds Limited
Susan Wallace, Company Secretarial department
Tel: +44 (0) 203 043 0280
ir@gemdiamonds.com
Celicourt Communications
Joanna Boon/Mark Antelme
Tel: +44 (0) 207 520 9261
ABOUT GEM DIAMONDS:
Gem Diamonds is a leading global diamond producer of high value
diamonds. The Company owns 70% of the Letšeng mine in Lesotho and
100% of the Ghaghoo mine in Botswana. The Letšeng mine is famous
for the production of large, top colour, exceptional white
diamonds, making it the highest dollar per carat kimberlite diamond
mine in the world. Since Gem Diamonds' acquisition of Letšeng in
2006, the mine has produced four of the 20 largest white gem
quality diamonds ever recorded. The Ghaghoo mine in Botswana has
been placed on care and maintenance until market conditions allow
for recommencement of production. www.gemdiamonds.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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