RNS Number : 6218A
Goldplat plc
23 January 2024
 

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

 

23 January 2024

Goldplat plc

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

 

 

Results 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 at the reconvened Annual General Meeting of the Company held earlier today, to consider the adjourned first resolution from the Annual General Meeting held on 29 December 2023, 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 duly passed by shareholders.

 

 

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

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.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.
 
END
 
 
NOAGCGDBRUDDGSX