16th Jul 2008 14:40
AQUARIUS PLATINUM LIMITEDASX, LSE & JSE16 July 2008RESULTS - GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the General Meeting of Aquarius Platinum Limited on 16 July 2008 were approved as follows:
1. Resolution 1 - Ratification of issue of 23,144,000 Shares
To consider, and if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders of the Company approve and ratify the issue of 23,144,000 Shares (the Placing Shares), on the terms and conditions as set out in the Explanatory Memorandum"
In Favour: 161,902,207 Against: 1,845,101 Abstain: 2,184,403
2. Resolution 2 - Ratification of issue of 2,680,854 Shares
To Consider, and if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: "That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders of the Company approve and ratify the issue of 2,680,854 Shares, (the Platinum Mile Shares) on the terms and conditions as set out in the Explanatory Memorandum"
In Favour: 164,815,380 Against: 1,116,206 Abstain: 125
For further information please contact:
In Australia: Willi Boehm Aquarius Platinum Corporate Services Pty Ltd +61 8 9367 5211 In South Africa: Stuart Murray Aquarius Platinum (South Africa) (Pty) Ltd +27 11 455 2050 or visit: www.aquariusplatinum.com
REGISTERED OFFICE
Aquarius Platinum Limited ¢â€" Clarendon House ¢â€" 2 Church Street ¢â€" Hamilton HMCX Bermuda
Email: [email protected]
Telephone: +61 8 9367 5211
vendorRelated Shares:
AQP.L