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Goldstone Resources Limited announced on July 24, 2025, that it posted a Circular, including a Notice of AGM, to shareholders yesterday. The AGM is scheduled for 11:00 a.m. on Monday, August 11, 2025, in London, with shareholders able to submit questions by 11:00 a.m. on Thursday, August 7, 2025. The Company also stated it is aware of recent media reports and allegations concerning its Chair, Angela List, and is consulting with advisers.
| Date | 24 Jul 2025 |
| Time | 07:00:01 |
| Category | Miscellaneous |
| ID | 3256S |
24 July 2025
GOLDSTONE RESOURCES LIMITED
("Goldstone" or the "Company")
Posting of Circular, Notice of AGM and Media Update
Goldstone Resources Limited (AIM: GRL) announces that it posted the Circular, including a Notice of AGM, to Shareholders yesterday. The Circular is also available on the Company's website at www.goldstoneresources.com.
The time of the AGM is 11.00 a.m. on Monday, 11 August 2025 and will be held at the offices of Faegre Drinker Biddle and Reath LLP at Level 18, 8 Bishopsgate, London EC2N 4BQ.
The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from Shareholders not wishing to attend in person, including any which Shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to info@goldstoneresources.com by no later than 11.00 a.m. on Thursday, 7 August 2025.
The Company is aware of recent media reports and allegations concerning its Chair, Angela List. It is currently consulting with its advisers to determine the appropriate course of action and will update the market in due course.
ENDS
For further information, please contact:
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GoldStone Resources Limited |
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Emma Priestley |
Tel: +44 (0)1534 487 757 |
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Strand Hanson Limited |
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James Dance / James Bellman |
Tel: +44 (0)20 7409 3494 |
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S. P. Angel Corporate Finance LLP |
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Ewan Leggat / Charlie Bouverat |
Tel: +44 (0)20 3470 0501 |
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St Brides Partners Ltd Susie Geliher |
Tel: +44 (0)20 7236 1177 |
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About GoldStone Resources Limited
GoldStone Resources Limited (AIM: GRL) is an AIM quoted mining and development company with projects in Ghana that range from grassroots exploration to production.
The Company is focused on developing the Akrokeri-Homase project in south-western Ghana, which hosts a JORC Code compliant 602,000oz gold resource at an average grade of 1.77 g/t. The existing resource is confined to a 4km zone of the Homase Trend, including Homase North, Homase Pit and Homase South.
The project hosts two former mines, the Akrokerri Ashanti Mine Ltd, which produced 75,000 oz gold at 24 g/t recovered grade in the early 1900s, and the Homase Pit which AngloGold Ashanti developed in 2002/03 producing 52,000 oz gold at 2.5 g/t recovered. Production is currently focussed on the Homase Mine however it is the Company's intention to build a portfolio of high-quality gold projects in Ghana, with a particular focus on the highly prospective Ashanti Gold Belt.