LONDON - Goldplat plc (AIM: GDP), a mining services group with operations in South Africa and Ghana, has announced the reconvening of its Annual General Meeting (AGM) to be held on January 23, 2025. The meeting is set to take place at the offices of Druces LLP in London, focusing solely on the resolution that was not addressed in the previous AGM.
The initial AGM, which took place on December 30, 2024, saw all resolutions presented to shareholders except for the first one, which related to the approval of the Directors' report and the audited financial statements for the year ended June 30, 2024. The decision to adjourn this resolution was made to provide shareholders with adequate time to review the report and accounts, which were published on December 20, 2024.
Shareholders who have already submitted proxies for the initial meeting do not need to resubmit unless they choose to alter their vote. The deadline for submitting proxy forms for the upcoming reconvened AGM is January 21, 2025, at noon. The company has made the notice of the reconvened AGM and the proxy forms available for download on its website and is dispatching printed copies to shareholders who have opted for physical documents.
The reconvening of the AGM is a procedural step for Goldplat to ensure that all statutory requirements are met and that shareholders have the opportunity to exercise their voting rights with full information on the company's financial performance. This meeting is expected to finalize the approval process for the financial statements of the previous fiscal year.
The company's announcement, based on a press release statement, indicates its commitment to transparency and shareholder engagement as it continues its gold recovery operations servicing the mining industry in Africa and South America.
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