25 Oct 2018 14:04
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Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
25 October 2018
Goldplat plc ('Goldplat' or 'the Company')
Result of AGM
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Goldplat, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed, except resolution 6 (concerning the Company's ability to disapply pre-emption rights) which was withdrawn by the Chairman during the meeting as a result of opposition from shareholders voting by proxy. Accordingly, should the Company wish to issue shares for cash by disapplying pre-emption rights, it will need to seek authorities from shareholders.
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For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:
Gerard Kisbey-Green | Goldplat plc (CEO) | Tel: +27 (71) 8915775 |
Colin Aaronson / Jen Clarke / Ben Roberts | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0) 20 7383 5100 |
James Joyce / Jessica Cave | WH Ireland Limited(Broker) | Tel: +44 (0) 207 220 1666 |
Charlotte Page / Susie Geliher | St Brides Partners Ltd (Financial PR) | Tel: +44 (0) 20 7236 1177 |
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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.
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GoldPlat (GDP)