Goldplat plc Directorate Change (5893K)
May 06 2022 - 2:11AM
UK Regulatory
TIDMGDP
RNS Number : 5893K
Goldplat plc
06 May 2022
Goldplat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng & E x p l o rati on
6 May 2022
Goldplat plc
( 'Goldplat', t he 'Group' or 'the Company ')
Directorate Change
G ol dp lat, the AIM li sted g o ld p r o ducer, w ith internati
onal g o ld reco very o perati ons l o cated in South Afr i ca and
Ghana, announces that Matthew Robinson, non-executive Chairman, has
informed Goldplat of his intention to resign as a director of the
Company but that he intends to remain in his role until the next
AGM to allow reasonable time for Goldplat to make appropriate
alternative arrangements and ensure a smooth transition.
Commenting on his intended resignation, Matthew Robinson
said:
"Since my appointment as a director and Chairman at the 2016
Annual General Meeting, Goldplat has undertaken a transformation of
strategy which has now been completed. The Group is now profitable
and well financed, it has been returning cash to shareholders
through a share buyback programme and it is at the forefront of ESG
standards amongst its peers.
"Management have many excellent initiatives for taking the Group
forward and this provides a solid platform for future shareholder
returns. I have much enjoyed working with my colleagues in South
Africa and Ghana and I wish the enterprise well."
Goldplat will undertake a review of its governance requirements,
including board composition and the balance of independent
non-executive directors, and update the market accordingly in due
course.
For further i n fo rmat i on v i s it www .g o ld p lat.com, f o
l l ow on Twitter @GoldPlatPlc or contact:
Werner Klingenberg Goldplat plc Tel: +27 (0) 82 051 1071
(CEO)
Colin Aaronson / George Grant Thornton UK LLP Tel: +44 (0) 20 7383
Grainger / Samuel Littler (Nominated Adviser) 5100
Jessica Cave / Andrew WH Ireland Limited Tel: +44 (0) 207 220
de Andrade (Broker) 1666
Tim Thompson / Mark Edwards Flagstaff Strategic and Tel: +44 (0) 207 129
/ Fergus Mellon Investor Communications 1474
goldplat@flagstaffcomms.com
The information contained within this announcement is deemed to
constitute inside information as stipulated under the retained EU
law version of the Market Abuse Regulation (EU) No. 596/2014 (the
"UK MAR") which is part of UK law by virtue of the European Union
(Withdrawal) Act 2018. The information is disclosed in accordance
with the Company's obligations under Article 17 of the UK MAR. Upon
the publication of this announcement, this inside information is
now considered to be in the public domain.
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END
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May 06, 2022 02:11 ET (06:11 GMT)
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