TIDMGDP

RNS Number : 6218A

Goldplat plc

23 January 2024

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

23 January 2024

Goldplat plc

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

Results of Reconvened 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 reconvened Annual General Meeting of the Company held earlier today, to consider the adjourned first resolution from the Annual General Meeting held on 29 December 2023, to receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2023, was duly passed by shareholders.

For further information visit www.goldplat.com, follow on twitter @GoldplatGDP or contact:

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

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NOAGCGDBRUDDGSX

(END) Dow Jones Newswires

January 23, 2024 06:44 ET (11:44 GMT)

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