Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

12 January 2024

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Notice of Reconvened Annual General 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 the Annual General Meeting ('AGM') of the Company will be reconvened in respect of the resolution not already put before shareholders and will take place on at 11:30 a.m. on 23 January 2024 at the offices of Druces LLP, Suite 425 Salisbury House, London Wall, London, United Kingdom, EC2M 5PS ('Reconvened AGM').

As announced on 29 December 2023, 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, was adjourned in order to give shareholders sufficient time to consider the report and accounts which were published on 18 December 2023. All other resolutions were put to shareholders and passed at the meeting on 29 December 2023. Consequently, only the first resolution as set out in the notice of AGM will be considered at the Reconvened AGM.

Proxies for the first resolution that have been submitted for the AGM on 29 December will remain valid for the adjourned meeting and shareholders do not need to submit a new proxy unless they wish to change how their proxy should vote. Proxy forms for the Reconvened AGM may be submitted up to 11:30 a.m. on 19 January 2024.  Proxy forms must be submitted in accordance with the instructions set out in the Form of Proxy notice dated today.

The notice of the Reconvened AGM and form of proxy will be available on the Company's website at  http://www.goldplat.com/downloads and hard copies will today be posted to shareholders who have elected to receive printed copies.

For further information visit www.goldplat.com, follow on twitter @GoldplatGDP or contact: