Goldplat plc Results of AGM and Adjournment of Meeting
30 Dezember 2024 - 1:41PM
RNS Regulatory News
RNS Number : 5982R
Goldplat plc
30 December 2024
Goldplat
plc / Ticker: GDP / Index: AIM / Sector: Mining &
Exploration
30 December 2024
Goldplat
plc
('Goldplat', the 'Group' or 'the Company')
Results of AGM and
Adjournment of 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 Company's
Annual General Meeting held earlier today, all 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
2024.
As previously announced, the first
resolution was adjourned in order to give shareholders sufficient
time to consider the report and accounts which were published on 20
December 2024. The date of the adjourned meeting, which will
consider the first resolution, will be confirmed in due
course.
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
|
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
RAGFDESUSELSEIE
Goldplat (LSE:GDP)
Historical Stock Chart
Von Dez 2024 bis Jan 2025
Goldplat (LSE:GDP)
Historical Stock Chart
Von Jan 2024 bis Jan 2025
