Goldplat plc Notice Of Agm, Posting Of Annual Report And Diluted Eps Adjustment
September 29 2017 - 2:01AM
UK Regulatory
TIDMGDP
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
29 September 2017
Goldplat plc ('Goldplat' or 'the Company')
Notice of AGM and Posting of Annual Report
Diluted EPS adjustment
Goldplat, the AIM quoted gold producer, with international gold recovery
operations located in South Africa and Ghana and a gold mine in Kenya,
is pleased to announce that its Annual General Meeting ('AGM') will be
held at 11.00am on Monday 23 October 2017 at the offices of Grant
Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU.
The notice of AGM and form of proxy, together with the Company's annual
report and accounts, will today be posted to shareholders that have
elected to receive printed copies. Those that have elected to receive
electronic communication will receive an email confirming publication of
the documents on the Company's website. Shareholders who did not
respond to the Company's electronic communications initiative introduced
last year have been posted a letter confirming the electronic
publication of the aforementioned corporate documents, which can be
found on the Company's website at: http://www.goldplat.com/downloads
Diluted EPS adjustment
After the Company's preliminary results announcement made on 18
September 2017, a technical accounting adjustment was made to the
Company's annual report for the year ended 30 June 2017, to alter the
weighted average number of dilutive potential ordinary shares for the
year. This adjustment resulted in a change in the diluted earnings per
share disclosed in the preliminary results announcement.
The adjustments to the diluted earnings per share included within the
Company's preliminary results announcement are summarised below:
2017 2016
Diluted earnings per share
Diluted earnings per share (pence) - restated 0.19 0.55
Diluted earnings per share (pence) - per preliminary
results announcement 0.18 0.51
Diluted earnings per share - continuing operations
Diluted earnings per share (pence) - restated 0.78 0.58
Diluted earnings per share (pence) - per preliminary
results announcement 0.73 0.54
** 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 (Financial PR)
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.
About Goldplat
Goldplat plc is an AIM quoted gold producer with two market leading
recovery operations in South Africa and Ghana and an operational gold
mine in Kenya. The Company produced 42,857 ounces of gold during FY
2017, with 40,285 gold equivalent ounces sold and transferred, resulting
in an operating profit from continuing operations of GBP2.9m for the
year. This result does not benefit from the increased processing
capacity that was achieved at the Kilimapesa Gold Mine towards the end
of FY 2017, with operational profitability achieved during last two
months of FY 2017. Accordingly, the Company believes it is well placed
to build upon production and profitability during FY 2018.
The Company's strategy is focussed on utilising cash flow generated from
its flagship gold recovery and mining operations to self-fund the
sustainable growth and expansion of its niche gold recovery business
model internationally. The Company also retains exposure to a small
exploration project in Ghana, in which Ashanti Gold Corp. is earning an
interest via an earn-in option agreement.
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
September 29, 2017 02:01 ET (06:01 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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