REG - Goldplat plc - Result of AGM

GoldplatAnnouncement

25/10/2018 14:05

RNS Number : 2163F
Goldplat plc
25 October 2018
 


 
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
25 October 2018
Goldplat plc ('Goldplat' or 'the Company')
Result of AGM
 
Goldplat, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed, except resolution 6 (concerning the Company's ability to disapply pre-emption rights) which was withdrawn by the Chairman during the meeting as a result of opposition from shareholders voting by proxy. Accordingly, should the Company wish to issue shares for cash by disapplying pre-emption rights, it will need to seek authorities from shareholders.
 
 ** ENDS **
 
For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:



Gerard Kisbey-Green


Goldplat plc
(CEO)


Tel: +27 (71) 8915775




Colin Aaronson / Jen Clarke / Ben Roberts


Grant Thornton UK LLP (Nominated Adviser)


Tel: +44 (0) 20 7383 5100




James Joyce / Jessica Cave


WH Ireland Limited

(Broker)


Tel: +44 (0) 207 220 1666




Charlotte Page / Susie Geliher


St Brides Partners Ltd
(Financial PR)


Tel: +44 (0) 20 7236 1177



 
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
 
 




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