REG - Goldstone Resources - Posting of Circular and Notice of AGM

Goldstone ResourcesAnnouncement

11/04/2024 14:30

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RNS Number : 3228K  Goldstone Resources Ltd  11 April 2024

11 April 2024

 

GOLDSTONE RESOURCES LIMITED

("Goldstone" or the "Company")

 

Posting of Circular and Notice of AGM

 

Goldstone Resources Limited (AIM: GRL) announces, further to its announcement
released yesterday in respect of the Subscription and Amendment Agreement,
that it has today posted the Circular, including a Notice of AGM, to
Shareholders. The Circular is also available on the Company's website at
www.goldstone.com (http://www.goldstone.com) .

 

The Board notes that the time of the AGM has been changed to 11.00 a.m. on
Monday, 29 April 2024 and will be held at the offices of Faegre Drinker Biddle
& Reath LLP, at 7 Pilgrim Street, London EC4V 6LB.

 

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 Tuesday, 25 April
2024.

 

 

Defined terms used in this announcement shall have the same meanings as in the
Company's announcement entitled "Conditional Fundraising, Gold Loan Standstill
Amendment, and Notice of Annual General Meeting" dated 10 April 2024 unless
otherwise defined herein.

 

 

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
                                     Tel: +44 (0)20 7236 1177

 St Brides Partners Ltd

 Susie Geliher

 

 

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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