Shareholder Meetings

Annual General Meeting – 13 November 2025

2025 Reorganisation

Scheme Document and Notice of Court Meeting and General Meeting

24 April, 2025

Pro forma form of Proxy for Court Meeting

24 April, 2025

Pro forma form of Proxy for General Meeting

24 April, 2025

Annual General Meeting – 18 December 2024

General Meeting – 30 September 2024

Annual General Meeting – 6 December 2023

Annual General Meeting – 6 December 2022

General Meeting – 7 October 2022

Annual General Meeting – 14 December 2021

General Meeting – 22 April 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.

Result of AGM

8 December, 2020

Notice of AGM

10 November, 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).

Result of AGM

3 December, 2019

Notice of AGM

1 November, 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).

Result of AGM

4 December, 2018

Notice of AGM

6 November, 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).

Result of AGM

30 November, 2017

Notice of AGM

2 November, 2017

Annual General Meeting – 7 December 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).

Result of AGM

7 December, 2016

Notice of AGM

28 November, 2016

General Meeting – 11 May 2016

Result of General Meeting

11 May, 2016

Notice of General Meeting

25 April, 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).

Result of AGM

10 December, 2015

Notice of AGM

16 November, 2015

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).

Result of AGM

17 December, 2014

Notice of AGM

24 November, 2014

Annual General Meeting – 30 October 2013

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).

Result of AGM

30 October, 2013

Notice of AGM

4 October, 2013

General Meeting – 24 September 2013

Result of General Meeting

24 September, 2013

Notice of General Meeting

11 September, 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).

Shareholder Meetings