REG - Goldplat plc - Result of Reconvened AGM

GoldplatAnnouncement

23/01/2025 12:45

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RNS Number : 4672U  Goldplat plc  23 January 2025

23 January 2025

Goldplat plc

("Goldplat" or the "Company")

 

 Result 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 at
the reconvened Annual General Meeting of the Company held earlier today the
adjourned first resolution was duly passed by shareholders.

 

As previously notified, at the Annual General Meeting, which was held on 30
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 2024, was adjourned to give shareholders sufficient time to
consider the report and accounts which were published on 20 December 2024.

 

 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

 

 

 

 

 

 

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