Results of AGM

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

24 January 2022

Goldplat plc ('Goldplat' or 'the Company')

Results of AGM

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that the Company's adjourned Annual General Meeting was held earlier today and that 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 duly passed.

** ENDS **

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

Werner Klingenberg Goldplat plc (CEO) Tel: +27 (82) 051 1071
Colin Aaronson / George M Grainger Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Jessica Cave / Andrew de Andrade WH Ireland Limited (Broker) Tel: +44 (0) 207 220 1666
Tim Thompson / Mark Edwards / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474
goldplat@flagstaffcomms.com