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

GoldplatAnnouncement

30/12/2024 12:45

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RNS Number : 5982R  Goldplat plc  30 December 2024

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

 

30 December 2024

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 2024.

 

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 20 December 2024. 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 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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