REG - Goldplat plc - Notice of AGM

GoldplatAnnouncement

06/12/2022 17:45

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RNS Number : 8182I  Goldplat plc  06 December 2022

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

 

 

6 December 2022

 

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 on 30 December 2022 at 11:30 a.m.
at the offices of the Druces LLP, Salisbury House, London Wall, London EC2M
5PS.

 

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. 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/ Sam Littler  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

 

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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