TIDMGGP
RNS Number : 1817C
Greatland Gold PLC
07 October 2022
7 October 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION
IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Greatland Gold plc
( " Greatland " or "the Company " )
Result of General Meeting
Greatland Gold plc (AIM: GGP), a mining development and
exploration company with a focus on precious and base metals ,
announces that at its General Meeting ("GM"), held earlier today,
all resolutions were passed.
Details of the proxy voting results, which should be read
alongside the Notice of General Meeting are shown below:
Resolution Votes for * Votes against Votes Total
withheld proxy votes
No. of % of votes No. of % of votes No. of
votes cast ** votes cast ** votes
-------------- ----------- ----------- ----------- ---------- --------------
1 1,662,538,893 99.0% 17,422,579 1.0% 1,292,321 1,681,253,793
-------------- ----------- ----------- ----------- ---------- --------------
2 1,662,094,172 98.9% 17,853,442 1.1% 1,306,179 1,681,253,793
-------------- ----------- ----------- ----------- ---------- --------------
3 1,603,015,501 95.7% 72,796,505 4.3% 5,441,787 1,681,253,793
-------------- ----------- ----------- ----------- ---------- --------------
4 1,606,717,914 95.9% 69,460,255 4.1% 5,075,624 1,681,253,793
-------------- ----------- ----------- ----------- ---------- --------------
5 1,605,948,757 96.0% 66,070,930 4.0% 8,889,984 1,680,909,671
-------------- ----------- ----------- ----------- ---------- --------------
* Includes discretionary votes
** Excludes withheld votes
Following the passing of Resolutions 1 & 2, an application
will be made to the London Stock Exchange for 430,024,390 new fully
paid ordinary shares ("New Ordinary Shares") to be admitted to
trading on AIM ("Admission"). The New Ordinary Shares are issued as
part of an initial strategic equity subscription from Wyloo Metals
of A$60m (c.GBP35m) as described in the announcement dated 12
September 2022. Admission is expected to occur at 8.00am on 13
October 2022.
Following Admission, the total issued share capital of the
Company will consist of 5,002,432,891 ordinary shares. As each
ordinary share carries the right to one vote, the total number of
voting rights in the Company will be 5,002,432,891. This number may
be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.
Enquiries:
Greatland Gold PLC info@greatlandgold.com
Shaun Day www.greatlandgold.com
SPARK Advisory Partners Limited (Nominated
Adviser)
Andrew Emmott/James Keeshan +44 (0)20 3368 3550
Berenberg (Joint Corporate Broker and Financial
Adviser)
Matthew Armitt/ Jennifer Lee/ Jack Botros +44 (0)20 3207 7800
Canaccord Genuity (Joint Corporate Broker
and Financial Adviser)
James Asensio/Patrick Dolaghan +44 (0)20 7523 8000
SI Capital Limited (Joint Broker)
Nick Emerson/Sam Lomanto +44 (0)14 8341 3500
Gracechurch Group (Media and Investor Relations)
Harry Chathli/Alexis Gore/Henry Gamble +44 (0)20 4582 3500
Notes for Editors:
Greatland Gold plc (AIM:GGP) is a mining development and
exploration company with a focus on precious and base metals. The
Company's flagship asset is the potentially world class Havieron
gold-copper deposit in the Paterson region of Western Australia,
discovered by Greatland and presently under development through a
joint venture with Newcrest (the "JV"). Newcrest holds a joint
venture interest of 70% (30% Greatland).
Havieron is located approximately 45km east of Newcrest's Telfer
gold mine and, subject to positive feasibility study and decision
to mine, will leverage the existing infrastructure and processing
plant to significantly reduce the project's capital expenditure and
carbon impact for a low-risk and low-cost pathway to
development.
Construction is well advanced and continuing with the box cut
and decline to develop the Havieron deposit originally commenced in
February 2021. An extensive growth drilling programme continues at
Havieron with a view to further expanding the understanding and
scale of the ore body.
Greatland has a proven track record of discovery and exploration
success. It is pursuing the next generation of tier-one mineral
deposits by applying advanced exploration techniques in
under-explored regions. The Company is focused on safe, low-risk
jurisdictions and is strategically positioned in the highly
prospective Paterson region. Greatland has a total of six projects
across Australia with a focus on becoming a multi-commodity mining
company of significant scale.
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END
ROMFIFSAISLDIIF
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October 07, 2022 05:46 ET (09:46 GMT)
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