REG - Goldplat plc - Notice of AGM

GoldplatAnnouncement

03/12/2021 10:45

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RNS Number : 5280U  Goldplat plc  03 December 2021

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

 

 

3 December 2021

 

Goldplat plc

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

 

Notice of AGM

Goldplat plc, the AIM listed gold producer, with international gold recovery
operations located in South Africa and Ghana, is pleased to announce that its
Annual General Meeting ('AGM') will be held at 11:30am on Friday, 31 December
2021 at the offices of Druces LLP, Salisbury House, London Wall, London, EC2M
5PS.

 

Due to the ongoing Covid-19 pandemic, changes may be required to be made in
relation to this Notice. Any changes will be notified to all Shareholders by
Regulatory News Service Announcement.

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 that have elected to
receive printed copies.

The Annual Report and accounts are in the process of being finalised. This
resolution will be adjourned until such time as they can be forwarded to
shareholders and the requisite notice given.

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)
 Jessica Cave / 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

 

The information contained within this announcement is deemed to constitute inside information as
stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is
part of UK law by virtue of the European Union (withdrawal) Act
2018. Upon the publication of this
announcement, this inside information is
now considered to be in the public domain.

 

 

 

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