Goldplat plc : Result of AGM

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                28 October 2011
                   Goldplat plc ('Goldplat' or 'the Company')
                                   AGM Result


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]

James Joyce           WH Ireland Limited            Tel: [phone]

Felicity Edwards      St Brides Media & Finance Ltd Tel: [phone]


Notes

Goldplat  plc  is  an  AIM-listed  profitable,  debt free gold producer and mine
development  company focussed in  Africa.  The Company  has a solid portfolio of
assets  which includes  two gold  recovery operations  in South Africa and Ghana
which  takes by-products from  the mining process  and processes them to recover
gold  and produced  c.28,000 ounces  of gold  FY 2011.  In addition Goldplat has
three brownfield gold development projects in Kenya, Ghana and Burkina Faso with
near term resource upgrade and production potential.

Goldplat aims to have delineated in excess of 1 million ounces of resources from
its  three gold mining development projects by  H1 2012.  In line with this, the
Company  has implemented  defined exploration  and development programmes across
each  of its  projects with  the view  of developing  multiple profitable mining
operations in the near to medium term.












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Source: Goldplat plc via Thomson Reuters ONE

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