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

GoldplatAnnouncement

29/12/2023 12:30

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RNS Number : 9845X  Goldplat plc  29 December 2023

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

 

29 December 2023

Goldplat plc

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

 

 

Results of AGM and Adjournment of 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 Company's Annual General Meeting held earlier today, all 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 2023. The results of the proxy votes will
be made available  on the Company's website.

 

As previously announced, the first resolution was adjourned in order to give
shareholders sufficient time to consider the report and accounts which were
published on 18 December 2023. The date of the adjourned meeting, which will
consider the first resolution, will be confirmed in due course.

 

 

 For further information visit www.goldplat.com, follow on twitter
@GoldplatGDP or contact:

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

                                                  (CEO)

 Colin Aaronson / Samantha Harrison / Enzo Aliaj  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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