Greatland
Gold plc (AIM: GGP)
E: info@greatlandgold.com
W: https://greatlandgold.com
:
twitter.com/greatlandgold
NEWS RELEASE
| 18 December
2024
Results of 2024 Annual General
Meeting
THIS ANNOUNCEMENT CONTAINS
INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE
REGULATIONS. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO
BE IN THE PUBLIC DOMAIN.
Greatland Gold plc (AIM:GGP) (Greatland or the Company) announces the results of the
2024 Annual General Meeting held earlier today. All
resolutions proposed at the meeting were approved.
The voting results, which should be read alongside the
Notice of Meeting, are as follows:
|
Resol ution
|
Votes for*
|
Votes against
|
Votes withheld
|
Total votes
|
Result
|
|
#
|
Number
|
% of votes cast**
|
Number
|
% votes cast**
|
Number
|
Number
|
|
|
1.
|
7,845,152,578
|
99.96%
|
2,869,993
|
0.04%
|
6,959,137
|
7,848,022,571
|
Approved
|
|
2.
|
7,456,438,709
|
95.08%
|
386,071,066
|
4.92%
|
12,471,933
|
7,842,509,775
|
Approved
|
|
3.
|
6,408,273,312
|
81.61%
|
1,444,387,658
|
18.39%
|
2,320,738
|
7,852,660,970
|
Approved
|
|
4.
|
7,809,662,150
|
99.44%
|
43,589,295
|
0.56%
|
1,730,263
|
7,853,251,445
|
Approved
|
|
5.
|
7,777,004,519
|
99.03%
|
76,017,840
|
0.97%
|
1,959,349
|
7,853,022,359
|
Approved
|
|
6.
|
7,818,580,425
|
99.56%
|
34,626,945
|
0.44%
|
1,774,338
|
7,853,207,370
|
Approved
|
|
7.
|
7,826,841,978
|
99.75%
|
19,684,344
|
0.25%
|
8,455,386
|
7,846,526,322
|
Approved
|
|
8.
|
7,816,158,033
|
99.60%
|
31,570,831
|
0.40%
|
7,252,844
|
7,847,728,864
|
Approved
|
* Includes discretionary
votes
** Excludes withheld
votes
Contact
For further information, please
contact:
Greatland Gold plc
Shaun Day, Managing Director
| info@greatlandgold.com
Nominated Advisor
SPARK Advisory Partners
Andrew Emmott / James Keeshan / Neil
Baldwin | +44 203 368 3550
Corporate Brokers
Canaccord Genuity |
James Asensio / George Grainger | +44 207 523
8000
Berenberg | Matthew
Armitt / Jennifer Lee | +44 203 368 3550
SI Capital Limited |
Nick Emerson / Sam Lomanto | +44 148 341
3500
Media Relations
UK - Gracechurch Group | Harry
Chathli / Alexis Gore / Henry Gamble | +44 204 582
3500
Australia - Fivemark Partners
| Michael Vaughan | +61 422 602 720
About Greatland
Greatland is a gold and copper mining company
listed on the London Stock Exchange's AIM Market (LSE:GGP) and
operates its business from Western Australia.
The Greatland portfolio includes the 100% owned
Telfer gold-copper mine, the adjacent 100% owned world class
Havieron gold-copper project (under development), and a significant
exploration portfolio within the surrounding region. The
combination of Telfer and Havieron provides for a substantial and
long life operation in the Paterson Province in the East Pilbara
region of Western Australia.
Greatland is targeting a dual listing on the ASX
in the June quarter 2025.