1st Dec 2005 09:31
AQUARIUS PLATINUM LIMITED 1 December 2005RESULTS - ANNUAL GENERAL MEETINGWe advise the following ordinary resolutions placed before shareholders at theAnnual General Meeting of Aquarius Platinum Limited on 30 November 2005 wereapproved as follows: 1. Resolution 1 - Re-election of Mr Nicholas Sibley To consider and, if thought fit, to pass, the following resolution:"That Mr Nicholas Sibley, who retires by rotation in accordance with theCompany's Bye-Laws and being eligible, offers himself for re-election, bere-elected as a Director." In Favour: 38,297,256 Against: 5,182,827 Abstain: 139,098 2. Resolution 2 - Re-election of Mr David Dix To consider and, if thought fit, to pass, the following resolution:"That Mr David Dix, who retires by rotation in accordance with the Company'sBye-Laws and being eligible, offers himself for re-election, be re-elected as aDirector." In Favour: 40,373,697 Against: 924,083 Abstain: 2,321,401 3. Resolution 3 - Re-election of Sir William Purves To consider and, if thought fit, to pass, the following resolution:"That Sir William Purves, who retires by rotation in accordance with theCompany's Bye-Laws and being eligible, offers herself for re-election, bere-elected as a Director." In Favour: 41,297,780 Against: 0 Abstain: 2,321,401 4. Resolution 4 - Re-election of Mr Zwelakhe Sisulu To consider, and if thought fit, to pass, the following resolution:"That Mr Zwelakhe Sisulu, who was appointed a director of the Company to fill acasual vacancy on 4 February 2005, retires in accordance with the ASX ListingRules and being eligible, offers himself for re-election, be re-elected as aDirector." In Favour: 41,297,780 Against: 0 Abstain: 2,321,401 5. Resolution 5 - Re-appointment of Auditor To consider and, if thought fit, to pass, with or without amendment, thefollowing resolution:"That, Messrs Ernst & Young of Perth, Western Australia, be and are herebyappointed as Auditors of the Company until the conclusion of the next annualgeneral meeting at a fee to be agreed by the Directors." In Favour: 40,541,432 Against: 110,000 Abstain: 2,967,749 6. Resolution 6 - Directors' Fees To consider and, if thought fit, to pass, with or without amendment, thefollowing resolution:"That, for the purposes of Bye-Law 22.1, ASX Listing Rule 10.17 and for allother purposes, the maximum fees payable to the non-executive directors of theCompany be US$850,000 per annum, to be divided amongst the non-executivedirectors in such proportions and in such manner as they may agree and, indefault of agreement, in equal shares." In Favour: 39,823,101 Against: 1,903,413 Abstain: 1,892,667 For further information please contact:In Australia: Willi Boehm Aquarius Platinum Corporate Services Pty Ltd +61 8 9367 5211 In United Kingdom: Alex Buck Nick Bias Buck Bias Ltd BuckBias Ltd +44 7932 740 452 + 44 7887 920 530 In South Africa: Charmane Russell Stuart Murray Russell & Associates Aquarius Platinum (South Africa) (Pty) +27 11 880 3924 Ltd +27 11 455 2050 or visit: www.aquariusplatinum.com ENDAQUARIUS PLATINUM LIMITEDRelated Shares:
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