REG - Goldplat plc - Result of AGM / Directorate Change

GoldplatAnnouncement

31/12/2020 13:25

RNS Number : 3330K
  
Goldplat plc
  
31 December 2020
  
 

31 December 2020
Goldplat plc ('Goldplat' or the 'Company')
Result of AGM / Directorate change
Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed except resolution 4, being: "to re-elect as a Director Ian Visagie, who retires by rotation under the Articles of Association of the Company and, being eligible, offers himself for re-election".  Accordingly, Ian Visagie has ceased to be a director of the Company.
For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:
 



Werner Klingenberg
 


Goldplat plc 
(CEO)
 


Tel: +27 (0) 82 051 1071




Colin Aaronson / Harrison Clarke/Seamus Fricker
 


Grant Thornton UK LLP
(Nominated Adviser)


Tel: +44 (0) 20 7383 5100
 




James Joyce / Jessica Cave
 


WH Ireland Limited 
(Broker)
 


Tel: +44 (0) 207 220 1666
 




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 Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
 

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