Gold Road Resources shareholders give strong approval for Gold Fields takeover

Gold Road Resources shares have soared more than 100% in the past year.

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Key points

  • Gold Road Resources reported that 99.16% of votes supported the acquisition by Gruyere Holdings Pty Ltd, with the deal subject to court approval.
  • Pending approval, the scheme will become effective with shares suspended from trading on September 26, 2025, and a special dividend paid in October.
  • Gold Road's share price has surged 107% over the past year, significantly outperforming the broader ASX 200 Index's 8% rise.

The Gold Road Resources Ltd (ASX: GOR) share price is in focus today after shareholders strongly approved the company's proposed acquisition by Gruyere Holdings Pty Ltd, with 99.16% of votes cast in favour at the scheme meeting on Monday, 22 September 2025.

What did Gold Road Resources report?

  • 99.16% of votes cast by shareholders supported the proposed acquisition scheme
  • 91.23% of attending shareholders (in person or by proxy) voted in favour
  • If approved, Gold Road shares will be acquired by Gruyere Holdings Pty Ltd, owned by Gold Fields Limited
  • The Scheme remains subject to court approval and other customary conditions
  • Special dividend to be paid if Scheme becomes effective, anticipated 7 October 2025

What else do investors need to know?

The next step is a Supreme Court of Western Australia hearing, scheduled for Thursday, 25 September 2025. If all conditions are met and the court approves the scheme, Gold Road intends to lodge court orders soon after, making the scheme effective.

If the scheme becomes effective, shares will be suspended from trading on Friday, 26 September 2025. Gold Road shareholders will receive the announced special dividend and consideration under the scheme in October. The company has provided a clear timetable for each event, with changes to be announced via the ASX.

What did Gold Road Resources management say?

Commenting on the development, Duncan Gibbs, Managing Director & CEO said:

This is a significant milestone for Gold Road and a strong endorsement from our shareholders of the recommended transaction.

What's next for Gold Road Resources?

Gold Road will continue working to satisfy all remaining conditions before the final court hearing. If the scheme is approved and becomes effective, the company will finalise payment of the special dividend and implement the scheme as outlined.

Gold Road has emphasised continued communication with shareholders and will provide updates on any changes to key dates or the scheme's progress.

Gold Road Resources share price snapshot

Over the past year, the company's share price has surged 107%, far outpacing the S&P/ASX 200 Index which has risen 8%.

Gold Road Resources shares are expected to be suspended from trading following the scheme's approval.

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Motley Fool contributor Laura Stewart has no position in any of the stocks mentioned. The Motley Fool Australia's parent company Motley Fool Holdings Inc. has no position in any of the stocks mentioned. The Motley Fool Australia has no position in any of the stocks mentioned. The Motley Fool has a disclosure policy. This article contains general investment advice only (under AFSL 400691). Authorised by Scott Phillips. This article was prepared with the assistance of Large Language Model (LLM) tools for the initial summary of the company announcement. Any content assisted by AI is subject to our robust human-in-the-loop quality control framework, involving thorough review, substantial editing, and fact-checking by our experienced writers and editors holding appropriate credentials. The Motley Fool Australia stands behind the work of our editorial team and takes ultimate responsibility for the content published by The Motley Fool Australia.

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