Result of Adjourned AGM

RNS Number : 0492U

Goldplat plc

23 March 2023

 

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

23 March 2023

Goldplat plc

('Goldplat' or the 'Company')

Result of Adjourned 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 at the adjourned Annual General Meeting of the Company held earlier today, the 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 2022", was duly passed by shareholders.

F o r f u r ther infor ma tio n visi t w ww.goldpl at . c o m, follo w o n Twitter @G o l dP l atPlc o r c on tact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: [phone]
Colin Aaronson / George M Grainger	Grant Thornton UK LLP (Nominated Adviser)	Tel: [phone]
James Bavister / Andrew de Andrade	WH Ireland Limited (Broker)	Tel: [phone]
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: [phone] [e-mail]

 

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