Result of Adjourned AGM

Thu, 23rd Mar 2023 12:39
RNS Number : 0492U
Goldplat plc
23 March 2023

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

23 March 2023
Goldplat plc
('Goldplat' or the 'Company')
Result of Adjourned 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 at the adjourned Annual General Meeting of the Company held earlier today, the 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 2022", was duly passed by shareholders.

For further information visit, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg
Goldplat plc
Tel: +27 (0) 82 051 1071
Colin Aaronson / George M Grainger
Grant Thornton UK LLP
(Nominated Adviser) Tel: +44 (0) 20 7383 5100

James Bavister / Andrew de Andrade
WH Ireland Limited
Tel: +44 (0) 207 220 1666

Tim Thompson / Mark Edwards / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474

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