AGM Statement

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

12 October 2007
             Goldplat plc ('Goldplat' or 'the Company')
                  Results of Annual General Meeting

Goldplat plc, the AIM listed  gold producer, held its Annual  General
Meeting today and all resolutions were duly passed.

                            * * ENDS * *

For further information visit www.goldplat.com or contact:


Demetri  Manolis, CEO Goldplat plc                 Tel:  [phone]
                                                   1203
James Joyce           WH Ireland Limited           Tel: [phone]
David Porter          WH Ireland Limited           Tel: [phone]
Isabel Crossley       St Brides  Media  &  Finance Tel: [phone]
                      Ltd

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