Goldplat plc Notice of AGM
December 05 2024 - 2:00AM
RNS Regulatory News
RNS Number : 8316O
Goldplat plc
05 December 2024
Goldplat plc / Ticker: GDP / Index: AIM / Sector:
Mining & Exploration
5
December 2024
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 30 December 2024 at
12:00 pm (noon) at the offices of Druces LLP, Suite 425 Salisbury
House, London Wall, London, United Kingdom, 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 2024. 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 2024, 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
(CEO)
|
Tel: +27 (0) 82 051 1071
|
|
Colin Aaronson / Samantha
Harrison
|
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
|
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END
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