Result of Reconvened AGM

Goldplat plc

23 January 2025

 

23 January 2025

Goldplat plc

("Goldplat" or the "Company")

 Result of Reconvened Annual General 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 reconvened Annual General Meeting of the Company held earlier today the adjourned first resolution was duly passed by shareholders.

As previously notified, at the Annual General Meeting, which was held on 30 December 2023, 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 2024, was adjourned to give shareholders sufficient time to consider the report and accounts which were published on 20 December 2024.

 For further information visit www.goldplat.com, follow on X @GoldplatGDP or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: [phone]
Colin Aaronson / Samantha Harrison / Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: [phone]
James Bavister / Andrew de Andrade	Zeus (Broker)	Tel: [phone]
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: [phone] [e-mail]

 

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