GDP Goldplat Plc

TIDMGDP

RNS Number : 9845X

Goldplat plc

29 December 2023

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

29 December 2023

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Results of AGM and Adjournment of Meeting

Goldplat plc, (AIM: GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, announces that at the Company's Annual General Meeting held earlier today, all 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 2023. The results of the proxy votes will be made available on the Company's website.

As previously announced, the first resolution was adjourned in order to give shareholders sufficient time to consider the report and accounts which were published on 18 December 2023. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.

For further information visit www.goldplat.com, follow on twitter @GoldplatGDP or contact:

 
 Werner Klingenberg          Goldplat plc               Tel: +27 (0) 82 051 
                              (CEO)                      1071 
 Colin Aaronson / Samantha   Grant Thornton UK LLP      Tel: +44 (0) 20 7383 
  Harrison / Enzo Aliaj       (Nominated Adviser)        5100 
 James Bavister / Andrew     WH Ireland Limited         Tel: +44 (0) 207 220 
  de Andrade                  (Broker)                   1666 
 Tim Thompson / Mark         Flagstaff Strategic and    Tel: +44 (0) 207 129 
  Edwards / Fergus Mellon     Investor Communications    1474 
                                                         goldplat@flagstaffcomms.com 
 

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December 29, 2023 07:23 ET (12:23 GMT)

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