Result of AGM

RNS Number : 6628R

Goldplat plc

30 October 2019

Goldplat plc ("Goldplat")

Result of AGM

Goldplat, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.

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

Werner Klingenberg

Goldplat plc

(CEO)

Tel: +27 (82) 051 1071

Colin Aaronson / Richard Tonthat / Ben Roberts

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

James Joyce / Lydia Zychowska

WH Ireland Limited
(Broker)

Tel: +44 (0) 207 220 1666

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.

END

RAGLBLFXKBFXFBX

Companies

Goldplat (GDP)

Full Archive

UK 100

Latest directors dealings

All directors dealings today