Goldplat plc Results of Reconvened Annual General Meeting (6218A)
23 January 2024 - 10:44PM
UK Regulatory
TIDMGDP
RNS Number : 6218A
Goldplat plc
23 January 2024
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
Exploration
23 January 2024
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Results of Reconvened Annual General 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 reconvened Annual General Meeting
of the Company held earlier today, to consider the adjourned first
resolution from the Annual General Meeting held on 29 December
2023, 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, was duly passed by shareholders.
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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