AGM Statement

Goldplat plc
19 February 2007


     Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration


19 February 2007

                   Goldplat plc ('Goldplat' or 'the Company')

                       Results of Annual General Meeting


Goldplat plc, the AIM-traded producer of gold and platinum group metals ('PGM')
recovered from by-products of the mining process, held its Annual General
Meeting today and all resolutions were duly passed.


                                  * * ENDS * *


For further information please visit www.goldplat.com or contact:


Brian Moritz           Goldplat plc                    Tel: [phone]
                                                   
Demetri Manolis        Goldplat plc                    Tel: [phone]

                                                       Mob: [phone]

Hugo de Salis          St Brides Media & Finance Ltd   Tel: [phone]

Felicity Edwards       St Brides Media & Finance Ltd   Tel: [phone]

Edward Hutton          HB Corporate                    Tel: [phone]



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