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Pin to quick picksGoldstone Resources Regulatory News (GRL)

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Notice of AGM

8 Aug 2022 07:00

RNS Number : 2183V
Goldstone Resources Ltd
08 August 2022
 

8 August 2022

 

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

 

Notice of Annual General Meeting

 

The Company announces that its notice of the annual general meeting ("AGM") has been posted to shareholders and is available on the Company's website at www.goldstoneresources.com.

 

The Company's AGM will be held at 11.30 a.m. on Wednesday, 24 August 2022 at 7 Pilgrim Street, London EC4V 6LB.

 

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from Shareholders not wishing to attend in person, including any which Shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to info @goldstoneresources.com by no later than 11.30 a.m. on Tuesday, 23 August 2022.

 

For further information, please contact:

 

GoldStone Resources Limited

 

Bill Trew / Emma Priestley

Tel: +44 (0)1534 487 757

Strand Hanson Limited

 

James Dance / James Bellman

Tel: +44 (0)20 7409 3494

 

S. P. Angel Corporate Finance LLP

 

Ewan Leggat / Charlie Bouverat

Tel: +44 (0)20 3470 0501

 

 

About GoldStone Resources Limited

 

GoldStone Resources Limited (AIM: GRL) is an AIM quoted gold exploration and development company.

 

The Company is focused on developing the Akrokeri-Homase project in south-western Ghana, which hosts a JORC Code compliant 602,000 oz gold resource at an average grade of 1.77 g/t. The existing resource is confined to a 4km zone of the Homase Trend, including Homase North, Homase Pit and Homase South.

 

The project hosts two former mines, the Akrokeri Ashanti Mine Ltd, which produced 75,000 oz gold at 24 g/t recovered grade in the early 1900s, and the Homase Pit which AngloGold Ashanti developed in 2002/03 producing 52,500 oz gold at 2.5 g/t recovered. It is the Company's intention to build a portfolio of high-quality gold projects in Ghana, with a particular focus on the highly prospective Ashanti Gold Belt.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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1st Jun 20217:30 amRNSExercise of Warrants
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15th Apr 20219:06 amRNSSecond Price Monitoring Extn
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17th Mar 20217:00 amRNSUpdate on Unsecured Bond Notes
1st Mar 20217:00 amRNSGold Loan Update and Exercise of Warrants
19th Feb 20217:00 amRNSPermits Granted and Change of Broker
12th Feb 20217:00 amRNSEnvironmental Permit Granted
18th Jan 20217:00 amRNSSettlement of Claim by Former Director
18th Dec 20207:23 amRNSExercise of Warrants and Gold Loan Update
18th Dec 20207:01 amRNSExercise of Warrants and Update re Gold Loan
3rd Dec 20207:00 amRNSExpanded Mining Lease and update re Homase South
12th Nov 20207:00 amRNSOperational Update
30th Sep 20207:00 amRNSInterim Results
6th Aug 20204:40 pmRNSSecond Price Monitoring Extn
6th Aug 20204:35 pmRNSPrice Monitoring Extension
4th Aug 202012:00 pmRNSResult of AGM
17th Jul 20205:55 pmRNSNotice of AGM
17th Jul 20207:00 amRNSExtended resource drilling and updated DEP
10th Jul 20207:00 amRNSIssue of Fee Shares
30th Jun 20207:00 amRNSFinal Results
29th Jun 202012:15 pmRNSHolding(s) in Company
22nd Jun 20207:00 amRNSGold Loan Agreement Finalised
11th Jun 20202:15 pmRNSReinstatement and Restoration of Trading on AIM
11th Jun 20202:15 pmRNSRestoration - Goldstone Resources Limited
30th Apr 20208:30 amRNSCorporate Update
8th Apr 20203:07 pmRNSSuspension of Trading
8th Apr 20201:30 pmRNSSuspension - Goldstone Resources Limited
16th Mar 20207:00 amRNSFunding of up to US$4.3m to commence production
14th Feb 20203:01 pmRNSMining Lease Awarded
20th Nov 20197:00 amRNSMinisterial Approval for Mining Lease
23rd Sep 20197:00 amRNSInterim Results
20th Sep 20197:00 amRNSUpdated Company Presentation
2nd Sep 20197:00 amRNSDirectorate Change
6th Aug 20192:00 pmRNSResult of AGM

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