AGM Statement

AGM Statement

Altyn Plc

24 June 2021

AltynGold Plc

("AltynGold" or the "Company")

Annual General Meeting (AGM) - 2021

The Company is pleased to announce that all of the resolutions put forward at its Annual General Meeting held on 24 June 2021 were passed, and the full results are set out below:

Resolutions 1 to 7 (inclusive) proposed as ordinary resolutions

Resolution No.	Number of shares (For)*	Number of shares (Against)*	Number of shares (Withheld)**
1.	11,746,197	3,258	311
2.	11,731,923	12,626	5,217
3.	11,748,498	3,987	281
4.	11,746,040	3,445	281
5.	11,745,090	4,195	481
6.	11,745,810	3,475	481
7.	11,742,070	7,215	481

Resolution 8 proposed as a special resolution

Resolution No.	Number of shares (For)*	Number of shares (Against)*	Number of shares (Withheld)**
8.	11,720,778	24,292	4.696

* These figures include proxy votes. Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting on the resolutions, those votes have been cast in favour of the relevant resolutions.

**A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

Further Information:

For further information please contact:

AltynGold Plc

Rajinder Basra

[phone]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

Information on the Company

AltynGold Plc (LSE:ALTN) is an exploration and development company, which is listed on the standard segment of the London Stock Exchange.

To read more about AltynGold Plc please visit our website www.altyngold.uk

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