Result of Annual General Meeting

RNS Number : 7485H

Sylvania Platinum Limited

28 November 2022

 

  _____________________________________________________________________________________________________________________________

28 November 2022

Sylvania Platinum Limited

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

Result of Annual General Meeting

 

 

Sylvania (AIM: SLP) today confirms that at the Company's Annual General Meeting held on Friday 25 November 2022, the dividend in the amount of 8.0 pence per Ordinary Share of $0.01 was declared payable on 2 December 2022 to Members of record as at 28 October 2022.

The Directors of Sylvania advise that the following ordinary resolutions, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 25 November 2022, were passed on a poll as follows:

No.	Resolution	For + Discretion (votes)	Against (votes)	Vote Withheld
1.	Appointment of Mr Simon Scott	50,756,575	0	4,402
2.	Re-Appointment of Auditor	49,002,306	1,506,190	252,481

CONTACT DETAILS

For further information, please contact:
Jaco Prinsloo CEO Lewanne Carminati CFO	[phone]
Nominated Adviser and Broker
Liberum Capital Limited	[phone]
Richard Crawley / Scott Mathieson / Kane Collings
Communications
BlytheRay	[phone]
Tim Blythe / Megan Ray / Rachael Brooks	[e-mail]

CORPORATE INFORMATION

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

Sylvania Website : www.sylvaniaplatinum.com

About Sylvania Platinum Limited

Sylvania Platinum is a lower-cost producer of platinum group metals (PGM) (platinum, palladium and rhodium) with operations located in South Africa. The Sylvania Dump Operations (SDO) comprises six chrome beneficiation and PGM processing plants focusing on the retreatment of PGM-rich chrome tailings materials from mines in the Bushveld Igneous Complex. The SDO is the largest PGM producer from chrome tailings re-treatment in the industry. The Group also holds mining rights for PGM projects in the Northern Limb of the Bushveld Complex.

For more information visit https://www.sylvaniaplatinum.com/

 

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