GoldPlat Regulatory News (GDP)

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

7 December 2020

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Posting of Annual Report and Notice of AGM

Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a held for sale gold mine in Kenya, is pleased to announce that its Annual General Meeting ('AGM') will be held at 1pm on Thursday, 31 December 2020 at the offices of Druces LLP, Salisbury House, London Wall, London, EC2M 5PS.

As a consequence of the current measures implemented by the UK Government, shareholders will not be permitted to attend the AGM in person but are strongly encouraged to submit their votes by proxy as soon as possible. Voting at the AGM will be carried out by way of poll so that votes cast in advance, and the votes of all shareholders appointing the Chairman of the AGM as their proxy, can be taken into account.

The notice of AGM and form of proxy, together with the Company's annual report and accounts, will be available on the Company's website at http://www.goldplat.com/downloads and hard copies will today be posted to shareholders that have elected to receive printed copies.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.