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 
 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 

Th e i n formati on co ntai ned w ith in t h is ann oun cement is deemed to const itute in s ide i nf o rma t i on as st ipu lated under the Market Abu se Regulati on (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Up on the pub l ication of this ann o u ncement, this in s i de i n fo rmati on is now c o n s i dered to be in the pub l ic domain.

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(END) Dow Jones Newswires

December 03, 2021 05:41 ET (10:41 GMT)

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