25th Nov 2019 07:00
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Sylvania Platinum Limited
("Sylvania", "the Company")
AIM (SLP)
Result of Annual General Meeting
25 November 2019
Sylvania announces that at the Company's Annual General Meeting held on Friday 22 November 2019 in Bermuda ("the AGM"), the dividend in the amount of 0.78 pence per Ordinary Share of $0.01 was declared payable on 29 November 2019 to Members of record as at 18 October 2019.
The Directors of Sylvania announce that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the AGM, was passed on a poll as follows:
Resolution | For + Discretion (votes) | Against (votes) | Vote Withheld |
Appointment of Auditor | 84,896,844 | 7,500 | 63,342 |
CORPORATE INFORMATION
Registered office: | Sylvania Platinum Limited |
Clarendon House | |
2 Church Street | |
Hamilton HM 11 | |
Bermuda | |
SA 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 (0) 777 533 7175 |
Nominated Advisor and Broker | |
Liberum Capital Limited | +44 (0) 20 3100 2000 |
Richard Crawley / Edward Phillips | |
Communications | |
Alma PR Limited | +44 (0) 203 405 0205 |
Josh Royston / Helena Bogle |
Related Shares:
Sylvania Platinum