Goldplat plc Results of AGM and Adjournment of Meeting (2252X)
01 January 2022 - 12:13AM
UK Regulatory
TIDMGDP
RNS Number : 2252X
Goldplat plc
31 December 2021
31 December 2021
Goldplat plc
('Goldplat' or the 'Company')
Results of AGM and adjournment of meeting
Goldplat (AIM: GDP), the AIM quoted gold producer with
international gold recovery operations located in South Africa and
Ghana, announces that at the Company's Annual General Meeting held
earlier today all the resolutions were duly passed except that the
business relating to the first resolution, being: "To receive the
report of the Directors of the Company and the audited financial
statements of the Company for the year ended 30 June 2021", was
adjourned until 11:30 on Monday, 24 January 2022 at the offices of
Druces LLP, Salisbury House, London Wall, London, United Kingdom,
EC2M 5PS.
The adjournment is to ensure sufficient time has elapsed between
the posting to shareholders of the report of the Directors of the
Company and the audited financial statements of the Company and the
consideration of the resolution.
Proxies that have been submitted for the Annual General Meeting
will remain valid for the adjourned meeting and you do not need to
submit a new proxy unless you wish to change how your proxy should
vote. However, you may continue to submit a proxy form for the GM
up to 11:30 on Thursday, 20 January 2022. Proxy forms must be
submitted in accordance with the instructions set out in the notice
of meeting dated 2 December 2021.
For further i n fo rmat i on v i s it www .g o ld p lat.com, f o
l l ow 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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December 31, 2021 08:13 ET (13:13 GMT)
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