GOLDPLAT PLC

AGM Information • Dec 30, 2024

National Storage Mechanism | Additional information

RNS Number : 5982R

Goldplat plc

30 December 2024

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

30 December 2024

Goldplat plc

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

Results of AGM and Adjournment of Meeting

Goldplat plc, (AIM: GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed with the exception of the first resolution, to receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2024.

As previously announced, the first resolution was adjourned in order to give shareholders sufficient time to consider the report and accounts which were published on 20 December 2024. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.

For further information visit www.goldplat.com, follow on X @GoldplatGDP or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / Samantha Harrison /  Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Bavister / Andrew de Andrade	Zeus (Broker)	Tel: +44 (0) 203 829 5000
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

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