Goldplat plc Notice of Annual General Meeting (4437V)
December 04 2023 - 2:00AM
UK Regulatory
TIDMGDP
RNS Number : 4437V
Goldplat plc
04 December 2023
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
Exploration
4 December 2023
Goldplat Plc
('Goldplat' or the 'Company')
Notice of 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, is pleased to announce that it's Annual General Meeting
will be held on 29 December 2023 at 12:00 pm (noon) at the offices
of Druces LLP, Salisbury House, London Wall, London EC2M 5PS.
The notice of 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.
The Annual Report and accounts are in the process of being
finalised and will be published before 31 December 2023. Resolution
1, to receive the report of the Directors of the Company and the
audited financial statements of the Company for the year ended 30
June 2023, will be adjourned until such time as they can be
forwarded to shareholders and the requisite notice given.
For further information visit www.goldplat.com, follow on
Twitter @GoldPlatGDP or contact:
Werner Klingenberg Goldplat Plc Tel: +27 (0) 82 051 1071
(CEO)
Colin Aaronson / Samantha Grant Thornton UK LLP Tel: +44 (0) 20 7383
Harrison / Enzo Aliaj (Nominated Adviser) 5100
James Bavister / Andrew WH Ireland Limited Tel: +44 (0) 207 220
de Andrade (Broker) 1666
Tim Thompson / Mark Flagstaff Strategic Tel: +44 (0) 207 129
Edwards / Fergus Mellon and 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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