Goldplat plc Result Of Agm
October 27 2016 - 12:10PM
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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