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GEMD Gem Diamonds Limited

8.26
-0.38 (-4.40%)
23 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Gem Diamonds Limited LSE:GEMD London Ordinary Share VGG379591065 ORD USD0.01 (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.38 -4.40% 8.26 8.28 8.96 8.60 8.22 8.22 255,266 16:35:20
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Nonmtl Minrls, Ex Fuels 140.29M -2.13M -0.0154 -5.35 11.37M

Gem Diamonds Limited Changes to Board and registered office address (6262W)

15/11/2017 4:30pm

UK Regulatory


Gem Diamonds (LSE:GEMD)
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TIDMGEMD

RNS Number : 6262W

Gem Diamonds Limited

15 November 2017

15 November 2017

GEM DIAMONDS LIMITED

("Gem Diamonds" or the "Company")

Board changes and change of registered office address

Board changes

Following the announcement on 31 October 2017 of his offer to resign, Mr Glenn Turner, an executive director, resigned from the Board on 14 November 2017. Mr Turner will continue to be a key executive of the Company and the Company Secretary.

On 14 November 2017, the Board also approved the appointment of Mr Michael Lynch-Bell as senior independent director. Mr Lynch-Bell was also appointed chairman of the remuneration committee and a member of the nomination committee.

Registered office

The registered office of the Company has changed to Ground Floor, Coastal Building Wickham's Cay II, Road Town. P.O. Box 2136, Carrot Bay, Tortola, British Virgin Islands.

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

Mark Antelme/Jimmy Lea

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. The Ghaghoo mine in Botswana has been placed on care and maintenance.

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This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 15, 2017 11:30 ET (16:30 GMT)

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