AGM Statement

19 Feb 2007 10:52

Goldplat plc19 February 2007 Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 19 February 2007 Goldplat plc ('Goldplat' or 'the Company') Results of Annual General Meeting Goldplat plc, the AIM-traded producer of gold and platinum group metals ("PGM")recovered from by-products of the mining process, held its Annual GeneralMeeting today and all resolutions were duly passed. * * ENDS * * For further information please visit www.goldplat.com or contact: Brian Moritz Goldplat plc Tel: +44 (0) 7976 994300 Demetri Manolis Goldplat plc Tel: +27 11 423 1203 Mob: +27 82 454 7392 Hugo de Salis St Brides Media & Finance Ltd Tel: +44 (0) 20 7242 4477 Felicity Edwards St Brides Media & Finance Ltd Tel: +44 (0) 20 7242 4477 Edward Hutton HB Corporate Tel: +44 (0) 20 7510 8600 This information is provided by RNS The company news service from the London Stock Exchange