Results of AGM and Adjournment of Meeting

RNS Number : 3929L
Goldplat plc
03 January 2023

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

3 January 2023

Goldplat plc

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

Results of AGM and Adjournment of Meeting

Suspension of Shares

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that at the Company's Annual General Meeting held on Friday 30 December 2022, all the resolutions were duly passed with the exception of the 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 2022". The AGM was adjourned pending the completion of the audit of the annual report and accounts which the Company expects to publish on or around 20 January 2023. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.

As previously announced, the Company's shares will be suspended from trading on AIM, pending publication of the annual audited accounts, with the suspension taking effect from 07.30 today.

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

Werner Klingenberg

Goldplat plc

(CEO)

Tel: +27 (0) 82 051 1071

Colin Aaronson / George M Grainger / Samuel Littler

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

James Bavister / 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

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