Greatland Gold PLC Result of General Meeting (3212W)
22 Aprile 2021 - 12:09PM
UK Regulatory
TIDMGGP
RNS Number : 3212W
Greatland Gold PLC
22 April 2021
--
22 April 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014
WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL)
ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO
BE IN THE PUBLIC DOMAIN.
Greatland Gold plc
( " Greatland " or "the Company " )
Result of General Meeting
Greatland Gold plc (AIM:GGP), the precious and base metals
exploration and development company, is pleased to announce that at
its General Meeting ("GM"), held earlier today, all resolutions
were passed.
Details of the proxy voting results, which should be read
alongside the Notice of GM are shown below:
Resolution Votes for * Votes against Votes Total proxy
withheld votes
No. of % of votes No. of % of votes No. of
votes cast ** votes cast ** votes
------------ ----------- ----------- ----------- ---------- ------------
1 697,958,300 98.00% 14,236,957 2.00% 1,354,784 713,550,041
------------ ----------- ----------- ----------- ---------- ------------
2 699,016,002 98.15% 13,183,255 1.85% 1,350,784 713,550,041
------------ ----------- ----------- ----------- ---------- ------------
* Includes discretionary votes
** Excludes withheld votes
Enquiries:
Greatland Gold PLC
Shaun Day/Callum Baxter
Tel: +44 (0)20 3709 4900
Email: info@greatlandgold.com
www.greatlandgold.com
SPARK Advisory Partners Limited (Nominated Adviser)
Andrew Emmott/James Keeshan
Tel: +44 (0)20 3368 3550
Berenberg (Joint Corporate Broker and Financial Adviser)
Matthew Armitt/Jennifer Wyllie/Detlir Elezi
Tel: +44 (0)20 3207 7800
Hannam & Partners (Joint Corporate Broker and Financial
Adviser)
Andrew Chubb/Matt Hasson/Jay Ashfield
Tel: +44 (0)20 7907 8500
SI Capital Limited (Joint Broker)
Nick Emerson/Alan Gunn
Tel: +44 (0)14 8341 3500
Luther Pendragon (Media and Investor Relations)
Harry Chathli/Alexis Gore/Joe Quinlan
Tel: +44 (0)20 7618 9100
Notes for Editors:
Greatland Gold plc is a London Stock Exchange AIM-listed
(AIM:GGP) natural resource exploration and development company with
a current focus on precious and base metals.
The Company's flagship asset is the world class Havieron
gold-copper deposit in the Paterson region of Western Australia.
This asset is held in joint venture with Newcrest Mining Ltd.
Havieron is located approximately 45km east of Newcrest's Telfer
gold mine, processing plant and existing infrastructure.
Construction of the box cut and decline to develop the Havieron
orebody commenced in February 2021. In addition, a substantial
ongoing growth drilling programme is presently underway at Havieron
which is being undertaken in conjunction with the preparation of a
Pre-Feasibility Study ("PFS"). The PFS is expected to be released
in late calendar 2021.
The Joint Venture Agreement includes tolling principles
reflecting the intention of the parties that, subject to positive
decision to mine, the resulting joint venture mineralised material
will be processed at Telfer.
Greatland is seeking to identify large mineral deposits in areas
that have not been subject to extensive exploration previously. It
is widely recognised that the next generation of large deposits
will come from such under-explored areas and Greatland is applying
advanced exploration techniques to investigate a number of
carefully selected targets within its focused licence
portfolio.
The Company is actively investigating a range of new
opportunities in Australia for precious and strategic metals.
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END
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April 22, 2021 06:09 ET (10:09 GMT)
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