Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
29 December 2023
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Results of AGM and Adjournment of Meeting
Goldplat plc, (AIM: GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed with the exception of the first resolution, to receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2023. The results of the proxy votes will be made available on the Company's website.
As previously announced, the first resolution was adjourned in order to give shareholders sufficient time to consider the report and accounts which were published on 18 December 2023. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.
For further information visit www.goldplat.com, follow on twitter @GoldplatGDP or contact:
| Werner Klingenberg
| Goldplat plc (CEO)
| Tel: +27 (0) 82 051 1071 |
| Colin Aaronson / Samantha Harrison / Enzo Aliaj
| Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0) 20 7383 5100
|
| James Bavister / Andrew de Andrade
| WH Ireland Limited (Broker)
| Tel: +44 (0) 207 220 1666
|
| Tim Thompson / Mark Edwards / Fergus Mellon | Flagstaff Strategic and Investor Communications | Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.