GOLDPLAT PLC

AGM Information • Jan 24, 2022

National Storage Mechanism | Additional information

RNS Number : 4274Z

Goldplat plc

24 January 2022

24 January 2022

Goldplat plc

('Goldplat' or the 'Company')

Results of AGM

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that the Company's adjourned Annual General Meeting was held earlier today and that the first resolution, being: "To receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2021", was duly passed.

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

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / George M Grainger	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Jessica Cave / Andrew de Andrade	WH Ireland Limited (Broker)	Tel: +44 (0) 207 220 1666
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

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