REG - Goldplat plc - Notice of Annual General Meeting

GoldplatAnnouncement

04/12/2023 07:00

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RNS Number : 4437V  Goldplat plc  04 December 2023

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

4 December 2023

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 29 December 2023 at
12:00 pm (noon) at the offices of 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 and will
be published before 31 December 2023. 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 2023, 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 / Enzo Aliaj  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 retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

 

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