Results of AGM and Adjournment of Meeting

RNS Number : 2252X

Goldplat plc

31 December 2021

 

31 December 2021

Goldplat plc

('Goldplat' or the 'Company')

Results of AGM and adjournment of meeting

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that at the Company's Annual General Meeting held earlier today all the resolutions were duly passed except that the business relating to the first resolution, being: "To receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2021", was adjourned until 11:30 on Monday, 24 January 2022 at the offices of Druces LLP, Salisbury House, London Wall, London, United Kingdom, EC2M 5PS.

The adjournment is to ensure sufficient time has elapsed between the posting to shareholders of the report of the Directors of the Company and the audited financial statements of the Company and the consideration of the resolution.

Proxies that have been submitted for the Annual General Meeting will remain valid for the adjourned meeting and you do not need to submit a new proxy unless you wish to change how your proxy should vote.  However, you may continue to submit a proxy form for the GM up to 11:30 on Thursday, 20 January 2022.  Proxy forms must be submitted in accordance with the instructions set out in the notice of meeting dated 2 December 2021.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

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

 

END

 

 

RAGFDSFDFEFSEFE