Results of AGM and Adjournment of Meeting

/**/

RNS Number : 8879M Goldplat plc 29 December 2025  

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration   29 December 2025 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 2025.   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 15 December 2025. The date of the adjourned meeting, which will consider the first resolution, will be confirmed in due course.   Following the conclusion of the AGM, as previously announced, Douglas Davidson has stood down from the Goldplat board and will continue in his role as Group Chief Operating Officer.      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 / Alison Allfrey / Fergus Mellon

Flagstaff Strategic and Investor Communications

Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

         

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  RAGFESFSAEISESE