Business
Result of Reconvened AGM
Goldplat plc announced that at its reconvened Annual General Meeting, shareholders duly passed the adjourned first resolution to receive the Directors' report and the audited financial statements for the year ended 30 June 2025. This resolution had been adjourned from the original meeting on 29 December 2025 to allow shareholders adequate time to review the report and accounts, which were published on 15 December 2025. Disclaimer*
About this update from Goldplat Plc
20 January 2026 Goldplat plc ("Goldplat" or the "Company") Result of Reconvened Annual General 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 reconvened Annual General Meeting of the Company held earlier today the adjourned first resolution was duly passed by shareholders. As previously notified, at the Annual General Meeting, which was held on 29 December 2025, 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, was adjourned to give shareholders sufficient time to consider the report and accounts which were published on 15 December 2025. 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 [email protected]