REG - Goldplat plc - Notice of AGM & Board Change

GoldplatAnnouncement

Wed 07:00

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RNS Number : 9457J  Goldplat plc  03 December 2025

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

3 December 2025

Goldplat Plc

('Goldplat' or the 'Company')

Notice of Annual General Meeting

and

Board Change

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 its Annual General Meeting ("AGM") will be held on 29 December
2025 at 12:00 pm (noon) at the offices of Druces LLP, 6th Floor, 99 Gresham
Street, London, EC2V 7NG.

The notice of 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.

The Annual Report and accounts are in the process of being finalised and will
be published before 31 December 2025. Resolution 1, to receive the report of
the Directors of the Company and the audited financial statements of the
Company for the year ended 30 June 2025, will be adjourned until such time as
they can be forwarded to shareholders and the requisite notice given.

In order to ensure that the Company's board has the most appropriate structure
for the size and nature of the business and to reflect best practice in
corporate governance, including having a majority of non-executive directors
on the board, it has been agreed that Douglas Davidson will step down from the
board at the conclusion of the AGM but will continue in his role as Group
Chief Operating Officer. Therefore, no resolution is being proposed to
re-appoint Mr Davidson at the AGM.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatGDP
or contact:

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

                                     (CEO)
 Colin Aaronson / Samantha Harrison  Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                     (Nominated Adviser)
 James Bavister / Andrew de Andrade  Zeus                                             Tel: +44 (0) 203 829 5000

                                     (Broker)
 Tim Thompson / Alison Allfrey       Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

 / Fergus Mellon                                                                      goldplat@flagstaffcomms.com

 

 

 

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