REG-Result of AGM <Origin Href="QuoteRef">GLDP.L</Origin>

GoldplatAnnouncement

23/10/2017 14:30

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 Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
23 October 2017
Goldplat plc ('Goldplat' or 'the Company')

Result of AGM

Goldplat, the AIM quoted gold producer with international gold recovery
operations located in South Africa and Ghana and a gold mine in Kenya, is
pleased to announce that all resolutions were duly passed at the Company's
Annual General Meeting held earlier today.

 ** ENDS **

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

 Gerard Kisbey-Green                       Goldplat plc (CEO)                         Tel: +27 (71) 8915775      
 Colin Aaronson / Jen Clarke/ Daniel Bush  Grant Thornton UK LLP (Nominated Adviser)  Tel: +44 (0) 20 7383 5100  
 Andrew Raca / Justin McKeegan             VSA Capital Limited (Broker)               Tel: +44 (0) 20 3005 5000  
 Charlotte Page / Susie Geliher            St Brides Partners Ltd (Financial PR)      Tel: +44 (0) 20 7236 1177  

About
Goldplat                                                                                               

Goldplat plc is an AIM quoted gold producer with two market leading recovery
operations in South Africa and Ghana and an operational gold mine in
Kenya.   The Company produced 42,857 ounces of gold during FY 2017, with
40,285 gold equivalent ounces sold and transferred, resulting in an operating
profit from continuing operations of £2.9m for the year.  This result does
not benefit from the increased processing capacity that was achieved at the
Kilimapesa Gold Mine towards the end of FY 2017, with operational
profitability achieved during last two months of FY 2017.  Accordingly, the
Company believes it is well placed to build upon production and profitability
during FY 2018.

The Company's strategy is focussed on utilising cash flow generated from its
flagship gold recovery and mining operations to self-fund the sustainable
growth and expansion of its niche gold recovery business model
internationally. The Company is also committed to increasing its primary
mining production output through acquisition / gaining interests in producing
or near-production assets, preferably in Africa.  Goldplat retains exposure
to a small exploration project in Ghana, in which Ashanti Gold Corp. is
earning an interest via an earn-in option agreement.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Goldplat plc via Globenewswire