Source - LSE Regulatory
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

(CEO)

 

Tel: +27 (0) 82 051 1071

Colin Aaronson / Samantha Harrison / Enzo Aliaj

 

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

 

James Bavister / Andrew de Andrade

 

WH Ireland Limited

(Broker)

 

Tel: +44 (0) 207 220 1666

 

Tim Thompson / Mark Edwards / Fergus Mellon

Flagstaff Strategic and Investor Communications

Tel: +44 (0) 207 129 1474

goldplat@flagstaffcomms.com

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFEEEDWEDSEFE
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Goldplat PLC (GDP)

-0.01p (-0.15%)
delayed 14:40PM