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

GoldplatAnnouncement

03/01/2023 07:00

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RNS Number : 3929L  Goldplat plc  03 January 2023

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

3 January 2023

Goldplat plc

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

Results of AGM and Adjournment of Meeting

Suspension of Shares

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 on Friday 30 December 2022, all the
resolutions were duly passed with the exception of 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 2022". The AGM was
adjourned pending the completion of the audit of the annual report and
accounts which the Company expects to publish on or around 20 January 2023.
The date of the adjourned meeting, which will consider the first resolution,
will be confirmed in due course.

As previously announced, the Company's shares will be suspended from trading
on AIM, pending publication of the annual audited accounts, with the
suspension taking effect from 07.30 today.

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 / Samuel Littler      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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