GDP Goldplat Plc

TIDMGDP

RNS Number : 2163F

Goldplat plc

25 October 2018

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

25 October 2018

Goldplat plc ('Goldplat' or 'the Company')

Result of AGM

Goldplat, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed, except resolution 6 (concerning the Company's ability to disapply pre-emption rights) which was withdrawn by the Chairman during the meeting as a result of opposition from shareholders voting by proxy. Accordingly, should the Company wish to issue shares for cash by disapplying pre-emption rights, it will need to seek authorities from shareholders.

** ENDS **

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

 
 Gerard Kisbey-Green              Goldplat plc         Tel: +27 (71) 8915775 
                                   (CEO) 
 Colin Aaronson / Jen Clarke      Grant Thornton       Tel: +44 (0) 20 
  / Ben Roberts                    UK LLP (Nominated    7383 5100 
                                   Adviser) 
 James Joyce / Jessica Cave       WH Ireland Limited   Tel: +44 (0) 207 
                                   (Broker)             220 1666 
 Charlotte Page / Susie Geliher   St Brides Partners   Tel: +44 (0) 20 
                                   Ltd                  7236 1177 
                                   (Financial PR) 
 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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END

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October 25, 2018 09:04 ET (13:04 GMT)

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