Goldplat plc Result of Reconvened AGM
23 Janvier 2025 - 1:37PM
RNS Regulatory News
RNS Number : 4672U
Goldplat plc
23 January 2025
23 January 2025
Goldplat
plc
("Goldplat" or the
"Company")
Result of Reconvened 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, announces that at the
reconvened Annual General Meeting of the Company held earlier today
the adjourned first resolution was duly passed by
shareholders.
As previously notified, at the Annual
General Meeting, which was held on 30 December 2023, the first
resolution, 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, was adjourned to give shareholders sufficient
time to consider the report and accounts which were published on 20
December 2024.
For further information visit
www.goldplat.com, follow on X @GoldplatGDP or
contact:
|
Werner Klingenberg
|
Goldplat plc
(CEO)
|
Tel: +27 (0) 82 051 1071
|
|
Colin Aaronson /
Samantha Harrison / Ciara Donnelly
|
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
RAGGCGDBSSDDGUX
Goldplat (LSE:GDP)
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De Déc 2024 à Jan 2025
Goldplat (LSE:GDP)
Graphique Historique de l'Action
De Jan 2024 à Jan 2025
