Goldplat plc Notice of Reconvened Annual General Meeting
09 Enero 2025 - 1:00AM
RNS Regulatory News
RNS Number : 6250S
Goldplat plc
09 January 2025
Goldplat plc / Ticker: GDP /
Index: AIM / Sector: Mining & Exploration
9
January 2025
Goldplat
plc
('Goldplat', the 'Group' or
'the Company')
Notice 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 the Annual
General Meeting ('AGM') of the Company will be reconvened in
respect of the resolution not already put before shareholders and
will take place at 12 p.m. (noon) on 23 January 2025 at
the offices of Druces LLP, Suite 425 Salisbury
House, London Wall, London, United Kingdom, EC2M 5PS
("Reconvened AGM").
As announced on 30 December 2024,
the first resolution set out in the notice of AGM ("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 2024, was adjourned in order to give shareholders
sufficient time to consider the report and accounts which were
published on 20 December 2024. All other resolutions were put to
shareholders and passed at the meeting on 30 December 2024.
Consequently, only the First Resolution will be considered at the
Reconvened AGM.
Proxies for the First Resolution
that had been submitted for the AGM on 30 December 2024 will remain
valid for the Reconvened AGM and shareholders do not need to submit
a new proxy unless they wish to change how their proxy should vote.
Proxy forms for the Reconvened AGM may be submitted up to 12 p.m.
(noon) on 21 January 2025. Proxy forms must be submitted in
accordance with the instructions set out in the form of proxy
notice dated today.
The notice of the Reconvened AGM and
form of proxy will be available on the Company's website
at http://www.goldplat.com/downloads
and hard copies will today be posted to
shareholders who have elected to receive printed copies.
For
further information visit www.goldplat.com, follow on X
@GoldplatGDP or contact:
|
Werner Klingenberg
|
Goldplat plc
(CEO)
|
Tel: +27 (0) 82 051 1071
|
|
Colin Aaronson / Samantha Harrison / Ciara Donnelly
|
Grant Thornton UK LLP
(Nominated Adviser)
|
Tel: +44 (0) 20 7383 5100
|
|
James Bavister / Andrew de
Andrade
|
Zeus (Broker)
|
Tel: +44 (0) 203 829
5000
|
|
Tim Thompson / Mark Edwards / Fergus
Mellon
|
Flagstaff Strategic and Investor
Communications
|
Tel: +44 (0) 207 129 1474
goldplat@flagstaffcomms.com
|
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END
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Goldplat (LSE:GDP)
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