Notice of General Meeting

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Greatland Gold plc (LON:GGP), the London Stock Exchange AIM listed precious and base metals exploration and development business is pleased to announce that, further to the Company’s announcement of 22nd April 2016, the Company is today posting a Notice of General Meeting to shareholders. The General Meeting will be held at 11am on 11 May 2016 at 1 Adam Street, London, WC2N 6LE. 

The business of the General Meeting is to seek the approval of shareholders to increase the directors’ authority to issue shares on a non-pre-emptive basis. In the first instance, this authority will be used to issue and allot shares and warrants pursuant to the placing announced on 22 April 2016. A resolution will also be put to shareholders to approve the proposal announced on 20 April 2016, whereby directors have elected to be issued with shares in lieu of a proportion of their salary.

A copy of the Notice of General Meeting will shortly be available on the Company’s website at www.greatlandgold.com.

 

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