TIDMGDP

RNS Number : 3929L

Goldplat plc

03 January 2023

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

3 January 2023

Goldplat plc

('Goldplat', t he 'Group' or 'the Company')

Results of AGM and Adjournment of Meeting

Suspension of Shares

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 on Friday 30 December 2022, all the resolutions were duly passed with the exception of the first resolution, "To receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2022". The AGM was adjourned pending the completion of the audit of the annual report and accounts which the Company expects to publish on or around 20 January 2023. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.

As previously announced, the Company's shares will be suspended from trading on AIM, pending publication of the annual audited accounts, with the suspension taking effect from 07.30 today.

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 / Samuel Littler    (Nominated Adviser)        5100 
 James Bavister / 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 03, 2023 02:00 ET (07:00 GMT)

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