AIM Rule 26

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

Last updated: 12 August 2025

 

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