REG - Goldplat plc - Results of AGM and Adjournment of Meeting

GoldplatAnnouncement

31/12/2021 13:15

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RNS Number : 2252X  Goldplat plc  31 December 2021

31 December 2021

Goldplat plc

('Goldplat' or the 'Company')

Results of AGM and adjournment of meeting

 

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 the resolutions were
duly passed except that the business relating to the first resolution, being:
"To receive the report of the Directors of the Company and the audited
financial statements of the Company for the year ended 30 June 2021", was
adjourned until 11:30 on Monday, 24 January 2022 at the offices of Druces LLP,
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS.

 

The adjournment is to ensure sufficient time has elapsed between the posting
to shareholders of the report of the Directors of the Company and the audited
financial statements of the Company and the consideration of the resolution.

 

Proxies that have been submitted for the Annual General Meeting will remain
valid for the adjourned meeting and you do not need to submit a new proxy
unless you wish to change how your proxy should vote.  However, you may
continue to submit a proxy form for the GM up to 11:30 on Thursday, 20 January
2022.  Proxy forms must be submitted in accordance with the instructions set
out in the notice of meeting dated 2 December 2021.

 

For further information visit www.goldplat.com, follow
on Twitter @GoldPlatPlc or contact:

 

 

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

                                              (CEO)

 Colin Aaronson / George M Grainger           Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                              (Nominated Adviser)
 Jessica Cave / 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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