Result of AGM

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
30 October 2014
Goldplat plc ('Goldplat' or 'the Company')
Result of AGM

Goldplat plc, the AIM listed gold producer in Africa, is pleased to announce that it held its Annual General Meeting ('AGM') yesterday and all resolutions were duly passed.

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

Ian Visagie, CEO	Goldplat plc	Tel: [phone]
Ewan Leggat/Katy Birkin	SP Angel Corporate Finance LLP	Tel: [phone]
Andrew Raca/Justin McKeegan	VSA Capital	Tel: + 44 (0)20 3005 5000
Felicity Edwards/Charlotte Heap	St Brides Media & Finance Ltd	Tel: [phone]

Notes:

Goldplat plc, is an AIM-listed, debt free gold recovery services company with two market leading operations in South Africa and Ghana. The Company's strategy is focussed on utilising its cash flow generated from flagship gold recovery operations in Africa to self-fund sustainable growth and expansion of niche gold recovery business model. The Company also has a small gold mining and exploration portfolio in Kenya, Burkina Faso and Ghana and is evaluating various opportunities to create value or monetise these assets.

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Goldplat plc via Globenewswire

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