REG - Goldplat plc - Notice of Reconvened Annual General Meeting

GoldplatAnnouncement

12/01/2024 07:00

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RNS Number : 4364Z  Goldplat plc  12 January 2024

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

 

12 January 2024

Goldplat plc

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

 

 

Notice of Reconvened 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, announces that the
Annual General Meeting ('AGM') of the Company will be reconvened in respect of
the resolution not already put before shareholders and will take place on at
11:30 a.m. on 23 January 2024 at the offices of Druces LLP, Suite 425
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS ('Reconvened
AGM').

 

As announced on 29 December 2023, the first resolution, 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, was adjourned in order to give
shareholders sufficient time to consider the report and accounts which were
published on 18 December 2023. All other resolutions were put to shareholders
and passed at the meeting on 29 December 2023. Consequently, only the first
resolution as set out in the notice of AGM will be considered at the
Reconvened AGM.

 

Proxies for the first resolution that have been submitted for the AGM on 29
December will remain valid for the adjourned meeting and shareholders do not
need to submit a new proxy unless they wish to change how their proxy should
vote. Proxy forms for the Reconvened AGM may be submitted up to 11:30 a.m. on
19 January 2024.  Proxy forms must be submitted in accordance with the
instructions set out in the Form of Proxy notice dated today.

 

The notice of the Reconvened 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.

 

 

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

 

 

 

 

 

 

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