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GDP Goldplat Plc

7.50
0.00 (0.00%)
Last Updated: 08:00:00
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
  0.00 0.00% 7.50 7.20 7.80 7.50 7.50 7.50 0.00 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gold Ores 41.88M 2.8M 0.0167 4.49 12.58M

Goldplat plc Result of AGM (2163F)

25/10/2018 2:04pm

UK Regulatory


Goldplat (LSE:GDP)
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RNS Number : 2163F

Goldplat plc

25 October 2018

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

25 October 2018

Goldplat plc ('Goldplat' or 'the Company')

Result of AGM

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were duly passed, except resolution 6 (concerning the Company's ability to disapply pre-emption rights) which was withdrawn by the Chairman during the meeting as a result of opposition from shareholders voting by proxy.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.

** ENDS **

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

 
 Gerard Kisbey-Green              Goldplat plc         Tel: +27 (71) 8915775 
                                   (CEO) 
 Colin Aaronson / Jen Clarke      Grant Thornton       Tel: +44 (0) 20 
  / Ben Roberts                    UK LLP (Nominated    7383 5100 
                                   Adviser) 
 James Joyce / Jessica Cave       WH Ireland Limited   Tel: +44 (0) 207 
                                   (Broker)             220 1666 
 Charlotte Page / Susie Geliher   St Brides Partners   Tel: +44 (0) 20 
                                   Ltd                  7236 1177 
                                   (Financial PR) 
 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

October 25, 2018 09:04 ET (13:04 GMT)

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