LONDON - Goldplat plc (AIM: GDP), a Mining Services Group operating in South Africa and Ghana, confirmed that its Annual General Meeting (AGM) held on Monday resulted in the approval of all resolutions except for one pertaining to the Directors’ report and audited financial statements for the year ended June 30, 2024. This particular resolution was adjourned to allow shareholders more time to review the documents, which were released on December 20, 2024. The date for the adjourned meeting to address this resolution will be announced later.
The AGM’s outcomes signify shareholder consent on various corporate actions, with the exception of the postponed financial review. Goldplat, which provides gold recovery services to the African and South American mining industries, has not disclosed the reasons for the adjournment or the specifics of the discussions regarding the financial statements.
The company’s operations focus on the recovery of the precious metal from by-products of the mining process, positioning itself as a service provider in the gold mining sector. The delay in reviewing the financial statements could be a procedural matter, allowing shareholders adequate time to examine the company’s fiscal performance and strategic direction.
Goldplat’s management team, headed by CEO Werner Klingenberg, and its nominated adviser, Grant Thornton UK LLP, along with broker Zeus, and Flagstaff Strategic and Investor Communications, are the primary contacts for further information regarding the company’s activities.
The details of the AGM outcomes and the adjournment of the financial statements’ review are based on a press release statement from Goldplat. The company has yet to provide a new date for the adjourned meeting, which will be communicated to shareholders in due course.
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