REG - Greatland Gold PLC - Results of 2023 Annual General Meeting

Greatland GoldAnnouncement

06/12/2023 14:30

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RNS Number : 9176V  Greatland Gold PLC  06 December 2023

Greatland Gold plc (AIM: GGP)

E: info@greatlandgold.com

W: https://greatlandgold.com

: twitter.com/greatlandgold

 

 

NEWS RELEASE | 6 December 2023

 

 

Results of 2023 Annual General Meeting

 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
MARKET ABUSE REGULATIONS.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE
PUBLIC DOMAIN.

 

Greatland Gold plc (AIM:GGP) (Greatland or the Company) announces the results
of the 2023 Annual General Meeting held earlier today.  All resolutions
proposed at the meeting were approved.

 

The voting results, which should be read alongside the Notice of Meeting, are
as follows:

 

 Resol ution  Votes for*                        Votes against                Votes withheld  Total votes    Result
 #            Number         % of votes cast**  Number       % votes cast**  Number          Number
 1.           1,705,237,909  93.46%             119,396,682  6.54%           3,848,273       1,824,634,591  Approved
 2.           1,805,835,050  98.86%             20,763,308   1.14%           1,884,506       1,826,598,358  Approved
 3.           1,471,267,602  80.55%             355,344,350  19.45%          1,870,912       1,826,611,952  Approved
 4.           1,816,591,669  99.45%             10,024,271   0.55%           1,866,924       1,826,615,940  Approved
 5.           1,811,494,693  99.15%             15,484,148   0.85%           1,504,023       1,826,978,841  Approved
 6.           1,823,553,941  99.86%             2,480,428    0.14%           2,448,495       1,826,034,369  Approved
 7.           1,822,887,898  99.83%             3,144,385    0.17%           2,450,581       1,826,032,283  Approved
 8.           1,797,399,182  98.41%             29,054,651   1.59%           2,029,031       1,826,453,833  Approved
 9.           1,797,029,188  98.50%             27,425,549   1.50%           3,298,127       1,824,454,737  Approved
 10.          1,793,488,455  98.23%             32,227,452   1.77%           2,036,957       1,825,715,907  Approved

 

* Includes discretionary votes

** Excludes withheld votes

 

Contact

 

For further information, please contact:

 

Greatland Gold plc

Shaun Day, Managing Director  |  info@greatlandgold.com

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

 

Corporate Brokers

Berenberg  |  Matthew Armitt / Jennifer Lee  |  +44 203 368 3550

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

SI Capital Limited  |  Nick Emerson / Sam Lomanto  |  +44 148 341 3500

 

Media Relations

UK - Gracechurch Group  | Harry Chathli / Alexis Gore / Henry Gamble  |
+44 204 582 3500

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

 

About Greatland

 

Greatland is a mining development and exploration company focused primarily on
precious and base metals.

 

The Company's flagship asset is the world-class Havieron gold-copper project
in the Paterson Province of Western Australia, discovered by Greatland and
presently under development in joint venture with world gold major, Newmont
Corporation.

 

Havieron is located approximately 45km east of Newcrest's existing Telfer gold
mine. The box cut and decline to the Havieron orebody commenced in February
2021. Total development now exceeds 2,820m including over 2,030m of advance in
the main access decline (as at 8 October 2023).  Subject to a positive
feasibility study and Decision to Mine, Havieron is intended to leverage the
existing Telfer infrastructure and processing plant.  Access to Telfer will
de-risk the development and reduces capital expenditure.

 

Greatland has a proven track record of discovery and exploration success and
is pursuing the next generation of tier-one mineral deposits by applying
advanced exploration techniques in under-explored regions. Greatland has a
number of exploration projects across Western Australia and in parallel to the
development of Havieron is focused on becoming a multi-commodity miner of
significant scale.

 

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