Result of AGM

RNS Number : 6322A

Sylvania Platinum Limited

23 December 2014

 



23 December 2014

Sylvania Platinum Limited

("Sylvania Platinum", "Sylvania" or the "Company")

(AIM: SLP)

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Sylvania advise the following ordinary resolution placed before shareholders at the Annual General Meeting, held in Bermuda on 22 December 2014, was approved as follows:

Resolution 1, as set out in the Notice of Meeting, Appointment of auditor was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:

1.   there were 93,371,952 proxy votes in respect of which the appointment specified that the proxy vote for the resolution.

2.   there were 906,709 proxy votes in respect of which the appointment specified that the proxy vote against the resolution.

3.   there were no proxy votes in respect of which the appointment specified that the proxy abstain on the resolution.

Ends

CORPORATE INFORMATION

Registered office:	Sylvania Platinum Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Postal address:	PO Box 976 Florida Hills, 1716 South Africa

Sylvania Website: www.sylvaniaplatinum.com

CONTACT DETAILS

For further information please contact: 

Sylvania Platinum Limited Terence McConnachie (Chief Executive Officer) [phone]
Nominated Adviser and Broker Liberum Capital Limited Richard Crawley / Tom Fyson [phone] Communications Newgate Threadneedle Tim Thompson / Adam Lloyd / Ed Treadwell [phone]

 

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