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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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December 31, 2021 08:13 ET (13:13 GMT)

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