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Goldplat plc held its Annual General Meeting on 30 December 2024. At the meeting, all resolutions were passed with the exception of the first resolution. This first resolution, concerning the Directors' report and audited financial statements for the year ended 30 June 2024, was adjourned, having been published on 20 December 2024.
| Date | 30 Dec 2024 |
| Time | 12:41:53 |
| Category | AGMs and other meetings |
| ID | 5982R |
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
30 December 2024
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Results of AGM and Adjournment of 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 Company's Annual General Meeting held earlier today, all resolutions were duly passed with the exception of 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.
As previously announced, the first resolution was adjourned in order to give shareholders sufficient time to consider the report and accounts which were published on 20 December 2024. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.
For further information visit www.goldplat.com, follow on X @GoldplatGDP or contact:
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Werner Klingenberg
|
Goldplat plc (CEO)
|
Tel: +27 (0) 82 051 1071 |
|
Colin Aaronson / Samantha Harrison / Ciara Donnelly
|
Grant Thornton UK LLP (Nominated Adviser) |
Tel: +44 (0) 20 7383 5100
|
|
James Bavister / Andrew de Andrade
|
Zeus (Broker)
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Tel: +44 (0) 203 829 5000
|
|
Tim Thompson / Mark Edwards / Fergus Mellon |
Flagstaff Strategic and Investor Communications |
Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com |