Notice of Reconvened AGM

Summary by AI ^BETAClose X

Goldplat plc has announced a reconvened Annual General Meeting to be held on January 20, 2026, specifically to address the resolution concerning the receipt of the Directors' report and audited financial statements for the year ended June 30, 2025, which was adjourned from the previous meeting on December 29, 2025. All other resolutions were passed at the earlier meeting. Proxies submitted for the initial meeting remain valid unless shareholders wish to change their vote, with new proxy forms for the reconvened meeting due by noon on January 16, 2026.

Disclaimer*

Goldplat plc

06 January 2026

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

6 January 2026

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Notice of Reconvened 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 the Annual General Meeting ('AGM') of the Company will be reconvened in respect of the resolution not already put before shareholders and will take place at 12 p.m. (noon) on 20 January 2026 at the offices of Druces LLP, 6th Floor, 99 Gresham Street, London, EC2V 7NG ("Reconvened AGM").

As announced on 29 December 2025, the first resolution set out in the notice of AGM ("First 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 2025, was adjourned in order to give shareholders sufficient time to consider the report and accounts which were published on 15 December 2025. All other resolutions were put to shareholders and passed at the meeting on 29 December 2025. Consequently, only the First Resolution will be considered at the Reconvened AGM.

Proxies for the First Resolution that had been submitted for the AGM on 29 December 2025 will remain valid for the Reconvened AGM and shareholders do not need to submit a new proxy unless they wish to change how their proxy should vote. Proxy forms for the Reconvened AGM may be submitted up to 12 p.m. (noon) on 16 January 2026. Proxy forms must be submitted in accordance with the instructions set out in the form of proxy notice dated today.

The notice of the Reconvened AGM and form of proxy will be available on the Company's website at http://www.goldplat.com/downloads and hard copies will today be posted to shareholders who have elected to receive printed copies.

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

Werner Klingenberg	Goldplat Plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / Samantha Harrison	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Bavister / Andrew de Andrade	Zeus (Broker)	Tel: +44 (0) 203 829 5000
Tim Thompson / Alison Allfrey / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

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