TIDMGGP
RNS Number : 9176V
Greatland Gold PLC
06 December 2023
Greatland Gold plc (AIM: GGP)
E: info@greatlandgold.com
W: https://greatlandgold.com
: twitter.com/greatlandgold
NEWS RELEASE | 6 December 2023
Results of 2023 Annual General Meeting
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 (AIM:GGP) (Greatland or the Company)
announces the results of the 2023 Annual General Meeting held
earlier today. All resolutions proposed at the meeting were
approved.
The voting results, which should be read alongside the Notice of
Meeting, are as follows:
Resol ution Votes for* Votes against Votes withheld Total votes Result
============ ============================== ============================ =============== ============== =========
# Number % of votes Number % votes Number Number
cast** cast**
============ ============== ============== ============ ============== =============== ============== =========
1. 1,705,237,909 93.46% 119,396,682 6.54% 3,848,273 1,824,634,591 Approved
============ ============== ============== ============ ============== =============== ============== =========
2. 1,805,835,050 98.86% 20,763,308 1.14% 1,884,506 1,826,598,358 Approved
============ ============== ============== ============ ============== =============== ============== =========
3. 1,471,267,602 80.55% 355,344,350 19.45% 1,870,912 1,826,611,952 Approved
============ ============== ============== ============ ============== =============== ============== =========
4. 1,816,591,669 99.45% 10,024,271 0.55% 1,866,924 1,826,615,940 Approved
============ ============== ============== ============ ============== =============== ============== =========
5. 1,811,494,693 99.15% 15,484,148 0.85% 1,504,023 1,826,978,841 Approved
============ ============== ============== ============ ============== =============== ============== =========
6. 1,823,553,941 99.86% 2,480,428 0.14% 2,448,495 1,826,034,369 Approved
============ ============== ============== ============ ============== =============== ============== =========
7. 1,822,887,898 99.83% 3,144,385 0.17% 2,450,581 1,826,032,283 Approved
============ ============== ============== ============ ============== =============== ============== =========
8. 1,797,399,182 98.41% 29,054,651 1.59% 2,029,031 1,826,453,833 Approved
============ ============== ============== ============ ============== =============== ============== =========
9. 1,797,029,188 98.50% 27,425,549 1.50% 3,298,127 1,824,454,737 Approved
============ ============== ============== ============ ============== =============== ============== =========
10. 1,793,488,455 98.23% 32,227,452 1.77% 2,036,957 1,825,715,907 Approved
============ ============== ============== ============ ============== =============== ============== =========
* Includes discretionary votes
** Excludes withheld votes
Contact
For further information, please contact:
Greatland Gold plc
Shaun Day, Managing Director | info@greatlandgold.com
Nominated Advisor
SPARK Advisory Partners
Andrew Emmott / James Keeshan / Neil Baldwin | +44 203 368
3550
Corporate Brokers
Berenberg | Matthew Armitt / Jennifer Lee | +44 203 368 3550
Canaccord Genuity | James Asensio / George Grainger | +44 207
523 8000
SI Capital Limited | Nick Emerson / Sam Lomanto | +44 148 341
3500
Media Relations
UK - Gracechurch Group | Harry Chathli / Alexis Gore / Henry
Gamble | +44 204 582 3500
Australia - Fivemark Partners | Michael Vaughan | +61 422 602
720
About Greatland
Greatland is a mining development and exploration company
focused primarily on precious and base metals.
The Company's flagship asset is the world-class Havieron
gold-copper project in the Paterson Province of Western Australia,
discovered by Greatland and presently under development in joint
venture with world gold major, Newmont Corporation.
Havieron is located approximately 45km east of Newcrest's
existing Telfer gold mine. The box cut and decline to the Havieron
orebody commenced in February 2021. Total development now exceeds
2,820m including over 2,030m of advance in the main access decline
(as at 8 October 2023). Subject to a positive feasibility study and
Decision to Mine, Havieron is intended to leverage the existing
Telfer infrastructure and processing plant. Access to Telfer will
de-risk the development and reduces capital expenditure.
Greatland has a proven track record of discovery and exploration
success and is pursuing the next generation of tier-one mineral
deposits by applying advanced exploration techniques in
under-explored regions. Greatland has a number of exploration
projects across Western Australia and in parallel to the
development of Havieron is focused on becoming a multi-commodity
miner of significant scale.
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END
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