AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated: 07 February 2023


Business Description Corporate Profile
Directors' names and biographies Directors & Management
Board members’ responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Corporate Governance Code Corporate Governance
Country of incorporation and main country of operation Goldplat plc incorporated in England and Wales with registered number 5340064 Its main countries of operation are South Africa, and Ghana
Current constitutional documents such as articles of association and memorandum of association

Articles of Association

Memorandum of Association

Statement of Company Objectives

Shareholder Info Shareholder Information
Listing Goldplat plc is registered on AIM. This is its primary listing and it does not have any securities listed on any other exchange.
The number of AIM securities in issue
(noting any held as treasury shares)
Shareholder Information
The identity and percentage holdings of significant shareholders Shareholder Information
Details of any restrictions on the transfer of AIM securities There are no restrictions on transfer of securities
UK Takeover Code applicability The UK City Code on Takeovers and Mergers applies to the Company.
Annual and Interim Financial Reports Annual and Interim Reports
Announcements and notifications RNS News
AIM Admission document Admission Document
AIM Circulars Circulars
Nominated adviser Advisers