REG - Goldplat plc - Results of Reconvened Annual General Meeting

GoldplatAnnouncement

23/01/2024 11:45

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RNS Number : 6218A  Goldplat plc  23 January 2024

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

 

23 January 2024

Goldplat plc

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

 

 

Results 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, to
consider the adjourned first resolution from the Annual General Meeting held
on 29 December 2023, 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, was duly passed by shareholders.

 

 

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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