TIDMGDP

RNS Number : 4274Z

Goldplat plc

24 January 2022

24 January 2022

Goldplat plc

('Goldplat' or the 'Company')

Results of AGM

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that the Company's adjourned Annual General Meeting was held earlier today and that 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 duly passed.

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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January 24, 2022 10:25 ET (15:25 GMT)

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