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

9 January 2025

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Notice 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 the Annual General Meeting ('AGM') of the Company will be reconvened in respect of the resolution not already put before shareholders and will take place at 12 p.m. (noon) on 23 January 2025 at the offices of Druces LLP, Suite 425 Salisbury House, London Wall, London, United Kingdom, EC2M 5PS ("Reconvened AGM").

As announced on 30 December 2024, the first resolution set out in the notice of AGM ("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 in order to give shareholders sufficient time to consider the report and accounts which were published on 20 December 2024. All other resolutions were put to shareholders and passed at the meeting on 30 December 2024. Consequently, only the First Resolution will be considered at the Reconvened AGM.

Proxies for the First Resolution that had been submitted for the AGM on 30 December 2024 will remain valid for the Reconvened AGM and shareholders do not need to submit a new proxy unless they wish to change how their proxy should vote. Proxy forms for the Reconvened AGM may be submitted up to 12 p.m. (noon) on 21 January 2025. Proxy forms must be submitted in accordance with the instructions set out in the form of proxy notice dated today.

The notice of the Reconvened AGM and form of proxy will be available on the Company's website at  http://www.goldplat.com/downloads and hard copies will today be posted to shareholders who have elected to receive printed copies.

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