21st Nov 2016 14:56
Sylvania Platinum Limited
("Sylvania", "the Company" or "the Group")
AIM (SLP)
Result of Annual General Meeting
21 November 2016
The Directors of Sylvania advise that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 18 November 2016, was approved as follows:
Resolution | For | Against | Votes Withheld |
Resolution 1 - Appointment of Auditor | 73,451,341 | 433,560 | 7,387,255 |
The resolution was decided by way of a poll and passed.
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: | |
Terence McConnachie (Chief Executive Officer) | +44 777 533 7175 |
Nominated Advisor and Broker | |
Liberum Capital Limited | +44 (0) 20 3100 2000 |
Richard Crawley / Neil Elliot | |
Communications | |
Alma PR Limited | +44 (0) 7780 901979 |
Josh Royston / Hilary Buchanan |
Related Shares:
Sylvania Platinum