REG - Goldplat plc - Notice of Reconvened Annual General Meeting

GoldplatAnnouncement

09/01/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250109:nRSI6250Sa&default-theme=true

RNS Number : 6250S  Goldplat plc  09 January 2025

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

 

9 January 2025

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 at 12
p.m. (noon) on 23 January 2025 at the offices of Druces LLP, Suite 425
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS ("Reconvened
AGM").

 

As announced on 30 December 2024, the first resolution set out in the notice
of AGM ("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 2024, was adjourned in order to give shareholders sufficient time to
consider the report and accounts which were published on 20 December 2024. All
other resolutions were put to shareholders and passed at the meeting on 30
December 2024. Consequently, only the First Resolution will be considered at
the Reconvened AGM.

 

Proxies for the First Resolution that had been submitted for the AGM on 30
December 2024 will remain valid for the Reconvened AGM 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 12 p.m. (noon)
on 21 January 2025. 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 X @GoldplatGDP or
contact:

 Werner Klingenberg                                   Goldplat plc                                     Tel: +27 (0) 82 051 1071

                                                      (CEO)

 Colin Aaronson / Samantha Harrison / Ciara Donnelly  Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                                      (Nominated Adviser)
 James Bavister / Andrew de Andrade                   Zeus (Broker)                                     Tel: +44 (0) 203 829 5000

 Tim Thompson / Mark Edwards / Fergus Mellon          Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

                                                                                                       goldplat@flagstaffcomms.com

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAXVLFBEFLEBBK