Annual General Meeting – 6 December 2023

Results of AGM

6 December 2023

Notice of AGM

6 November 2023

Proxy Voting Form

6 November 2023

Annual General Meeting – 6 Dec, 2022

Result of AGM

6 Dec 2022

Notice of AGM

2 Nov 2022

Proxy Voting Form

2 Nov 2022

General Meeting – 7 Oct, 2022

Result of General Meeting

7 Oct 2022

Notice of General Meeting

20 Sep 2022

Proxy Voting Form

20 Sep 2022

Annual General Meeting – Dec 14, 2021

Result of AGM

14 Dec 2021

Notice of AGM

17 Nov 2021

General Meeting – Apr 22, 2021

Result of General Meeting

22 Apr 2021

Notice of General Meeting

29 Mar 2021

Annual General Meeting 2020

Greatland Gold’s 2020 Annual General Meeting (AGM) was held on Tuesday, 8th December 2020 at 9.30am Greenwich Mean Time (GMT).

In accordance with guidance issued by the UK Government and Public Health England on social distancing, and the national Covid-19 alert levels currently imposed, this AGM was be held as a virtual meeting with only two directors or senior employees each of whom is either a shareholder, or a proxy, or a corporate representative appointed by a shareholder.

No other shareholder, proxy or corporate representative should attend the general meeting in person. The attendance by a shareholder other than the ones specifically required to form a quorum for that meeting, is not essential.

Notice of AGM

10 Nov 2020

Result of AGM

8 Dec 2020

Annual General Meeting 2019

Greatland Gold’s 2019 Annual General Meeting (AGM) was held at the East India Club, 16 St. James’s Square, London, SW1Y 4LH on Tuesday, 3 December 2019 at 9.30am Greenwich Mean Time (GMT).

Notice of AGM

1 Nov 2019

Result of AGM

3 Dec 2019

Annual General Meeting 2018

Greatland Gold’s 2018 Annual General Meeting (AGM) was held at the East India Club, 16 St. James’s Square, London, SW1Y 4LH on Tuesday, 4 December 2018 at 9.30am Greenwich Mean Time (GMT).

Notice of AGM

6 Nov 2018

Result of AGM

4 Dec 2018

Annual General Meeting 2017

Greatland Gold’s 2017 Annual General Meeting (AGM) was held at the East India Club, 16 St. James’s Square, London, SW1Y 4LH on 30 November at 10:00am Greenwich Mean Time (GMT).

Notice of AGM

2 Nov 2017

Result of AGM

30 Nov 2017

Annual General Meeting 2016

Greatland Gold’s 2016 Annual General Meeting (AGM) was held at 1 Adam Street, London, WC2N 6LE on 7 December 2016 at 11am Greenwich Mean Time (GMT).

Notice of AGM

28 Nov 2016

Result of AGM

7 Dec 2016

Annual General Meeting 2015

Greatland Gold’s 2015 Annual General Meeting (AGM) was held at 30 Finsbury Square London EC2P 2YU on 10 December 2015 at 2pm Greenwich Mean Time (GMT).

Notice of AGM

16 Nov 2015

Result of AGM

10 Dec 2015

General Meeting – May 11, 2015

Result of GM
11 May 2016
Notice of GM
25 April 2016

Annual General Meeting 2014

Greatland Gold’s 2014 Annual General Meeting (AGM) was held at 30 Finsbury Square London EC2P 2YU on 17 December 2014 at 11am Greenwich Mean Time (GMT).

Notice of AGM

24 Nov 2014

Result of AGM

17 Dec 2014

Annual General Meeting 2013

Greatland Gold’s 2013 Annual General Meeting (AGM) was held at 30 Finsbury Square London EC2P 2YU on 30 October 2013 at 11am Greenwich Mean Time (GMT).

Notice of AGM

4 Oct 2013

Result of AGM

30 Oct 2013

General Meeting – May 11, 2015

Result of GM
24 Sep 2013
Notice of GM
11 Nov 2013

Annual General Meeting 2012

Greatland Gold’s 2019 Annual General Meeting (AGM) was held at the offices of Grant Thornton UK LLP at 30 Finsbury Square, London EC2A 1AG on Tuesday 23 October 2012 at 11.00 am Greenwich Mean Time (GMT).

Notice of AGM

Annual General Meeting 2011

Greatland Gold’s 2019 Annual General Meeting (AGM) was held at 30 Finsbury Square, London EC2A 1AG on 23 November 2011 at 11 am Greenwich Mean Time (GMT).

Notice of AGM

Annual General Meeting 2010

Greatland Gold’s 2019 Annual General Meeting (AGM) was held at the offices of Grant Thornton UK LLP at 30 Finsbury Square, London EC2A 1AG on 30 November 2010 at 11.00 am Greenwich Mean Time (GMT).

Notice of AGM

Annual General Meeting 2009

Greatland Gold’s 2019 Annual General Meeting (AGM) was held at 115 Eastbourne Mews, London W2 6LQ on Wednesday 2nd December 2009 at 11.00 am Greenwich Mean Time (GMT).

Notice of AGM

Annual General Meeting 2008

Notice of AGM

Oct 2008

Results of AGM

12 Nov 2008

Annual General Meeting 2007

Notice of AGM

Oct 2007

Results of AGM

7 Dec 2007

Annual General Meeting 2006

Notice of AGM

Oct 2006

Results of AGM

19 Dec 2006

In this Proactive interview, Greatland's MD @shaun_day_ discusses the current high #gold & #copper price environment and potential benefits of these for $GGP's Havieron project.



$GGP.L

"International Women’s Day allows us to reflect on what we have achieved in this space and what we as an organisation and community can focus on going forward to continue improving representation and opportunities for women"

📄Read the blog: https://t.co/HrydpHbWfT

Greatland Gold plc (AIM:GGP) is pleased to announce its interim results for the 6 months ended 31 Dec 2023: https://t.co/X0oIBijhPZ

Principal activities included early works development & feasibility study of Havieron and exploration of GGP's mineral tenements.

$GGP $GGP.L

Shaun Day, Managing Director of Greatland, provides @Proactive_UK's @StephenGunnion with the most recent #drilling outcomes from the Ernest Giles Project in the goldfields of #WesternAustralia.

▶️Watch the full @Proactive_UK video here :

$GGP $GGP.L

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