Goldstone Resources - Posting of Circular,Notice of AGM and Media Update

Goldstone Resources

24/07/2025 07:00

RNS Number : 3256S

Goldstone Resources Ltd

24 July 2025

 

24 July 2025

GOLDSTONE RESOURCES LIMITED

("Goldstone" or the "Company")

 

Posting of Circular, Notice of AGM and Media Update

 

Goldstone Resources Limited (AIM: GRL) announces that it posted the Circular, including a Notice of AGM, to Shareholders yesterday. The Circular is also available on the Company's website at www.goldstoneresources.com.

 

The time of the AGM is 11.00 a.m. on Monday, 11 August 2025 and will be held at the offices of Faegre Drinker Biddle and Reath LLP at Level 18, 8 Bishopsgate, London EC2N 4BQ.

 

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from Shareholders not wishing to attend in person, including any which Shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to info@goldstoneresources.com by no later than 11.00 a.m. on Thursday, 7 August 2025.

 

The Company is aware of recent media reports and allegations concerning its Chair, Angela List. It is currently consulting with its advisers to determine the appropriate course of action and will update the market in due course.

 

ENDS

 

For further information, please contact:  

 

GoldStone Resources Limited
Emma Priestley
Tel: +44 (0)1534 487 757
Strand Hanson Limited
James Dance / James Bellman
Tel: +44 (0)20 7409 3494
S. P. Angel Corporate Finance LLP
Ewan Leggat / Charlie Bouverat
Tel: +44 (0)20 3470 0501
St Brides Partners Ltd
Susie Geliher
Tel: +44 (0)20 7236 1177


 

About GoldStone Resources Limited

GoldStone Resources Limited (AIM: GRL) is an AIM quoted mining and development company with projects in Ghana that range from grassroots exploration to production.

 

The Company is focused on developing the Akrokeri-Homase project in south-western Ghana, which hosts a JORC Code compliant 602,000oz gold resource at an average grade of 1.77 g/t. The existing resource is confined to a 4km zone of the Homase Trend, including Homase North, Homase Pit and Homase South.

 

The project hosts two former mines, the Akrokerri Ashanti Mine Ltd, which produced 75,000 oz gold at 24 g/t recovered grade in the early 1900s, and the Homase Pit which AngloGold Ashanti developed in 2002/03 producing 52,000 oz gold at 2.5 g/t recovered. Production is currently focussed on the Homase Mine however it is the Company's intention to build a portfolio of high-quality gold projects in Ghana, with a particular focus on the highly prospective Ashanti Gold Belt.

 

 

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