Greatland Gold PLC (AIM:GGP) Result of General Meeting

Greatland Gold plc (AIM: GGP), a mining development and exploration company with a focus on precious and base metals , announces 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 General Meeting are shown below:

* Includes discretionary votes
** Excludes withheld votes

Following the passing of Resolutions 1 & 2, an application will be made to the London Stock Exchange for 430,024,390 new fully paid ordinary shares (“New Ordinary Shares”) to be admitted to trading on AIM (“Admission”). The New Ordinary Shares are issued as part of an initial strategic equity subscription from Wyloo Metals of A$60m (c.£35m) as described in the announcement dated 12 September 2022. Admission is expected to occur at 8.00am on 13 October 2022.

Following Admission, the total issued share capital of the Company will consist of 5,002,432,891 ordinary shares. As each ordinary share carries the right to one vote, the total number of voting rights in the Company will be 5,002,432,891. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.


Greatland Gold PLC

Shaun Day

[email protected]

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