RNS Number : 4672U Goldplat plc 23 January 2025 23 January 2025 Goldplat plc ("Goldplat" or the "Company") Result 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 the adjourned first resolution was duly passed by shareholders. As previously notified, at the Annual General Meeting, which was held on 30 December 2023, 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 2024, was adjourned to give shareholders sufficient time to consider the report and accounts which were published on 20 December 2024. For further information visit www.goldplat.com, follow on X @GoldplatGDP or contact: This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. 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. END RAGGCGDBSSDDGUX