Goldplat plc Adjourned AGM and Posting of Annual Report (2199R)
February 28 2023 - 2:00AM
UK Regulatory
TIDMGDP
RNS Number : 2199R
Goldplat plc
28 February 2023
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
Exploration
28 February 2023
Goldplat plc
('Goldplat' or the 'Company')
Adjourned Annual General Meeting and Posting of Annual Report
and Financial Statements
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, is pleased to announce that hard copies of its annual
report and accounts for the year ended 30 June 2022 will be posted
today to shareholders that have elected to receive printed
copies.
The Company's annual report and accounts are also available on
the Company's website at http://www.goldplat.com/downloads .
As announced on 3 January 2023, the Annual General Meeting of
the Company was adjourned pending the completion of the audit of
the annual report and accounts. The date of the adjourned meeting,
which will consider the first resolution set out in the notice of
meeting "To receive the report of the Directors of the Company and
the audited financial statements of the Company for the year ended
30 June 2022", will be held on 23 March 2023 at 11:30 a.m. at the
offices of Druces LLP, Suite 425 Salisbury House, London Wall,
London, United Kingdom, EC2M 5PS .
Proxies that have been submitted for the Annual General Meeting
will remain valid for the adjourned meeting and shareholders do not
need to submit a new proxy unless they wish to change how their
proxy should vote. However, they may continue to submit a proxy
form for the AGM up to 11:30 a.m. on Tuesday, 21 March 2023. Proxy
forms must be submitted in accordance with the instructions set out
in the Form of Proxy notice dated today.
The notice of adjourned 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.
F o r f u r ther infor ma tio n visi t w ww.goldpl at . c o m,
follo w o n Twitter @G o l dP l atPlc o r c on tact:
Werner Klingenberg Goldplat plc Tel: +27 (0) 82 051 1071
(CEO)
Colin Aaronson / George Grant Thornton UK LLP Tel: +44 (0) 20 7383
M Grainger (Nominated Adviser) 5100
James Bavister / 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
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END
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