Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
6 December 2022
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Notice of AGM
Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce that its Annual General Meeting ('AGM') will be held on 30 December 2022 at 11:30 a.m. at the offices of the Druces LLP, Salisbury House, London Wall, London EC2M 5PS.
The notice of 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.
The Annual Report and accounts are in the process of being finalised. This resolution will be adjourned until such time as they can be forwarded to shareholders and the requisite notice given.
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/ Sam 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 |
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
