4 January 2017
Goldcrest Resources plc
("Goldcrest" or the "Company")
Result of AGM and Change of Registered Office
Goldcrest Resources plc announces that at its annual general meeting held on 31
December 2016, all resolutions were duly passed.
As a result of the passing of Resolution 7 in respect of the Company's capital
reorganisation, the issued share capital of the Company now comprises
41,903,307 ordinary shares of 0.05 pence.
Change of Registered Office
The Company announces that it has changed its registered office to 60
Gracechurch Street, London EC3V 0HR.
The Directors of Goldcrest accept responsibility for this announcement.
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.
**ENDS**
Enquiries
Goldcrest Resources plc Tel: 020 3053 3631
Paul Haywood, Executive Director
paul@goldcrestresourcesplc.com
Cairn Financial Advisers LLP Tel: 020 7213 0880
Jo Turner / Liam Murray
St Brides Partners Ltd Tel: 020 7236 1177
Susie Geliher / Lottie Brocklehurst