Goldplat plc Notice of AGM (5280U)
03 December 2021 - 09:41PM
UK Regulatory
TIDMGDP
RNS Number : 5280U
Goldplat plc
03 December 2021
G ol dp lat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng
& E x p l o rati on
3 December 2021
Goldplat plc
( 'Goldplat', t he 'Group' or 'the Company ')
Notice of AGM
Goldplat plc, the AIM listed gold producer, with international
gold recovery operations located in South Africa and Ghana, is
pleased to announce that its Annual General Meeting ('AGM') will be
held at 11:30am on Friday, 31 December 2021 at the offices of
Druces LLP, Salisbury House, London Wall, London, EC2M 5PS.
Due to the ongoing Covid-19 pandemic, changes may be required to
be made in relation to this Notice. Any changes will be notified to
all Shareholders by Regulatory News Service Announcement.
The notice of AGM and form of proxy will be available on the
Company's website at http://www.goldplat.com/downloads and hard
copies will today be posted to shareholders that have elected to
receive printed copies.
The Annual Report and accounts are in the process of being
finalised. This resolution will be adjourned until such time as
they can be forwarded to shareholders and the requisite notice
given.
For further information visit www.goldplat.com, follow on
Twitter @GoldPlatPlc or contact:
Werner Klingenberg Goldplat plc Tel: +27 (0) 82 051 1071
(CEO)
Colin Aaronson/George Grant Thornton UK LLP Tel: +44 (0) 20 7383
M Grainger (Nominated Adviser) 5100
Jessica Cave / Andrew WH Ireland Limited Tel: +44 (0) 207 220
de Andrade (Broker) 1666
Tim Thompson / Mark Edwards Flagstaff Strategic and Tel: +44 (0) 207 129
/ Fergus Mellon Investor Communications 1474
goldplat@flagstaffcomms.com
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END
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