Result of AGM / Directorate Change

RNS Number : 3330K

Goldplat plc

31 December 2020

 

31 December 2020

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

Result of AGM / Directorate change

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed except resolution 4, being: "to re-elect as a Director Ian Visagie, who retires by rotation under the Articles of Association of the Company and, being eligible, offers himself for re-election".  Accordingly, Ian Visagie has ceased to be a director of the Company.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: [phone]
Colin Aaronson / Harrison Clarke/Seamus Fricker	Grant Thornton UK LLP (Nominated Adviser)	Tel: [phone]
James Joyce / Jessica Cave	WH Ireland Limited (Broker)	Tel: [phone]
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: [phone] [e-mail]

Th e information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

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