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GDP Goldplat Plc

7.75
0.25 (3.33%)
25 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Goldplat Plc LSE:GDP London Ordinary Share GB00B0HCWM45 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.25 3.33% 7.75 7.60 7.90 7.80 7.50 7.50 398,845 16:19:58
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gold Ores 41.88M 2.8M 0.0167 4.64 13M

Goldplat plc Result Of Agm

27/10/2016 6:10pm

UK Regulatory


 
TIDMGDP 
 
 
   Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 
 
   27 October 2016 
 
   Goldplat plc ('Goldplat' or 'the Company') 
 
   Result of AGM 
 
   Goldplat plc, the AIM quoted African gold producer, is pleased to 
announce that all resolutions were duly passed at the Company's Annual 
General Meeting held earlier today. 
 
   Accordingly, further to the announcement of 19 September 2016, Matthew 
Robinson's proposed appointment to the Board as a Director of the 
Company was approved by shareholders and he will assume the role of 
non-executive Chairman, succeeding Brian Moritz, who leaves the Board 
with immediate effect. 
 
   Matthew Robinson currently has an interest in 300,000 ordinary shares of 
1 pence each in the capital of the Company, representing 0.18 per cent 
of the issued share capital of Goldplat. 
 
   *** ENDS *** 
 
   For further information visit www.goldplat.com, follow on Twitter 
@GoldPlatPlc or contact: 
 
 
 
 
Gerard Kisbey-Green        CEO Goldplat plc          Tel: +27 (71) 8915775 
Colin Aaronson / Daniel    Grant Thornton UK LLP     Tel: +44 (0) 20 7383 5100 
Bush                       (Nominated Adviser) 
Andrew Raca / Justin       VSA Capital Limited       Tel: +44 (0) 20 3005 5000 
McKeegan                   (Broker) 
Charlotte Page / Susie     St Brides Partners Ltd    Tel: +44 (0) 20 7236 1177 
Geliher 
 
 
   The information contained within this announcement is considered to be 
inside information, for the purposes of Article 7 of EU Regulation 
596/2014, prior to its release. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Goldplat plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

October 27, 2016 13:10 ET (17:10 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.

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