REG - Goldplat plc - Notice of AGM

GoldplatAnnouncement

05/12/2024 07:15

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RNS Number : 8316O  Goldplat plc  05 December 2024

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

5 December 2024

Goldplat Plc

('Goldplat' or the 'Company')

Notice of Annual General Meeting

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 it's Annual General Meeting will be held on 30 December 2024 at
12:00 pm (noon) at the offices of Druces LLP, Suite 425 Salisbury House,
London Wall, London, United Kingdom, 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 and will
be published before 31 December 2024. 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 2024, 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 @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 / Mark Edwards / Fergus Mellon   Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

                                                                                                goldplat@flagstaffcomms.com

 

 

 

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