REG - Goldplat plc - Adjourned AGM and Posting of Annual Report

GoldplatAnnouncement

28/02/2023 07:00

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RNS Number : 2199R  Goldplat plc  28 February 2023

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

 

28 February 2023

Goldplat plc

('Goldplat' or the 'Company')

Adjourned Annual General Meeting and Posting of Annual Report and Financial
Statements

 

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, is pleased to
announce that hard copies of its annual report and accounts for the year ended
30 June 2022 will be posted today to shareholders that have elected to receive
printed copies.

 

The Company's annual report and accounts are also available on the Company's
website at http://www.goldplat.com/downloads
(http://www.goldplat.com/downloads) .

 

As announced on 3 January 2023, the Annual General Meeting of the Company was
adjourned pending the completion of the audit of the annual report and
accounts. The date of the adjourned meeting, which will consider the first
resolution set out in the notice of meeting "To receive the report of the
Directors of the Company and the audited financial statements of the Company
for the year ended 30 June 2022", will be held on 23 March 2023 at 11:30 a.m.
at the offices of Druces LLP, Suite 425 Salisbury House, London Wall, London,
United Kingdom, EC2M 5PS.

 

Proxies that have been submitted for the Annual General Meeting 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.  However, they
may continue to submit a proxy form for the AGM up to 11:30 a.m. on Tuesday,
21 March 2023.  Proxy forms must be submitted in accordance with the
instructions set out in the Form of Proxy notice dated today.

 

The notice of adjourned AGM and form of proxy will be available on the
Company's website at  http://www.goldplat.com/downloads
(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 @GoldPlatPlc
or contact:

 

 Werner Klingenberg                           Goldplat plc                                     Tel: +27 (0) 82 051 1071

                                              (CEO)

 Colin Aaronson / George M Grainger           Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                              (Nominated Adviser)
 James Bavister / Andrew de Andrade           WH Ireland Limited                               Tel: +44 (0) 207 220 1666

                                              (Broker)

 Tim Thompson / Mark Edwards / Fergus Mellon  Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

                                                                                               goldplat@flagstaffcomms.com

 

 

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