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Market Cap: £306.13m
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AGM Statement

20 Jun 2025 17:28

 

AltynGold Plc

("AltynGold" or the "Company")

Results of the Annual General Meeting

London, 20 June 2025 - AltynGold (LSE: ALTN) Notice is hereby given that in the 2025 Annual General Meeting all of the resolutions put forward at its Annual General Meeting held on 20 June 2025 were passed.

Further Information:

For further information, please contact:

AltynGold PlcRajinder Basra+44 (0) 203 432 3198

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

Information on the CompanyAltynGold Plc (LSE:ALTN) is an exploration and development company which is listed on the Main Market of the London Stock Exchange.

To read more about AltynGold, please visit our website www.altyngold.uk and follow on X at @AltynPlc and on LinkedIn at AltynGold Plc.

View source version on businesswire.com: https://www.businesswire.com/news/home/20250620562069/en/

Copyright Business Wire 2025

Date   Source Headline
12th Oct 20117:00 amBUSProduction Update
11th Oct 201112:32 pmBUSHolding(s) in Company
27th Sep 20119:30 amBUSHalf-yearly Report
15th Sep 201111:31 amBUSAcquisition
31st Aug 20112:34 pmBUSDrilling Update
2nd Aug 20119:17 amRNSAppointment of Non-executive Director
29th Jul 20114:27 pmRNSGrant of Options
11th Jul 20118:05 amBUSProduction Update
19th May 20117:00 amBUSDrilling Update
4th May 20117:00 amBUSFinal Results
12th Apr 20117:00 amBUSActivities Report
6th Apr 20114:59 pmBUSHolding(s) in Company
30th Mar 201111:20 amBUSResult of EGM
30th Mar 20117:00 amBUSDrill Results
14th Mar 20117:00 amBUSProposed Firm Placing and Open Offer and Notice of General Meeting
11th Mar 201110:32 amBUSStatement Regarding Press Speculation
3rd Mar 20119:30 amBUSChange of Adviser
22nd Feb 20117:00 amBUSUnderground Capital Costs
8th Feb 20117:00 amBUSUnderground Mine Development
10th Jan 201110:33 amBUSProduction Update
10th Jan 20117:00 amBUSProduction Update
15th Dec 20105:57 pmBUSHolding(s) in Company
13th Dec 201012:37 pmBUSHolding(s) in Company
10th Dec 201012:46 pmBUSHolding(s) in Company
10th Dec 201012:24 pmBUSHolding(s) in Company
1st Dec 20102:17 pmBUSHolding(s) in Company - Replacement
10th Nov 201012:33 pmBUSHolding(s) in Company
8th Nov 20105:39 pmBUSIssue of options
5th Nov 201012:11 pmBUSDirector/PDMR Shareholding
2nd Nov 20109:29 amBUSDirectorate Change
13th Oct 20101:06 pmBUSHolding(s) in Company
13th Oct 201011:47 amBUSHolding(s) in Company
12th Oct 20108:30 amBUSProduction Update
5th Oct 201012:38 pmBUSHolding(s) in Company
22nd Sep 20109:00 amBUSHolding(s) in Company
21st Sep 20107:00 amBUSHalf-yearly Report
17th Sep 20107:10 amBUSDirectorate Change
9th Aug 201012:29 pmBUSHolding(s) in Company
8th Jul 20107:00 amBUSProduction Update
6th Jul 201012:29 pmBUSHolding(s) in Company
23rd Jun 201012:11 pmBUSResult of AGM
23rd Jun 20107:43 amBUSAGM Statement
25th May 20101:03 pmBUSNotice of AGM
19th May 20107:00 amBUSPurchase of Ore
12th May 20107:00 amBUSFinal Results
7th May 201012:11 pmBUSHolding(s) in Company
14th Apr 20108:07 amBUSProduction Update
29th Mar 20104:35 pmRNSHolding(s) in Company
9th Mar 20107:00 amBUSHolding(s) in Company
11th Feb 201011:13 amBUSUpdate

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