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Result of AGM

20th Dec 2011 14:49

Gemfields Plc

("Gemfields" or "the Company", AIM: "GEM")

Annual General Meeting Result

20December 2011

Gemfields is pleased to announce that at the Company's Annual General Meeting held on 20 December 2011 ("AGM"), all resolutions proposed to shareholders were duly passed and approved.

Enquiries:

Dev Shetty, CFO [email protected]

Gemfields Tel: +44 (0)20 7518 3402

Tarica Mpinga/Andrew Chubb Tel: +44 (0)20 7050 6500

Canaccord Genuity Limited

Neil Passmore Tel: +44 (0)20 7155 8630

JP Morgan Cazenove

Jos Simson/Lydia Eades Tel: +44 (0)20 7920 3150

Tavistock Communication

XLON

Related Shares:

Gemfields Grou.
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