26th Nov 2007 07:00
AQUARIUS PLATINUM LIMITEDASX, LSE & JSE26 November 2007
RESULTS - ANNUAL GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the Annual General Meeting of Aquarius Platinum Limited on 23 November 2007 were approved 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 the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
In Favour: 39,868,101 Against: 953,118 Abstain: 1,031,072
2. Resolution 2 - Re-election of Mr Kofi Morna
To consider and, if thought fit, to pass, the following resolution:
"That Mr Kofi Morna, who was appointed a director of the Company to fill a casual vacancy on 6 February 2007, retires in accordance with the ASX Listing Rules and being eligible, offers himself for re-election, be re-elected as a Director."
In Favour: 39,907,085 Against: 1,374,183 Abstain: 571,023
3. Resolution 3 - Share Split
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, for the purposes of section 45 of the Companies Act, bye-law 52.3 of the Company's Bye-Laws and all other purposes, the shareholders of the Company hereby approve the subdivision of the issued capital of the Company on the basis that every one (1) fully paid common share be subdivided into three (3) fully paid common shares and that options on issue be adjusted in accordance with the Listing Rules, and otherwise on the terms and conditions set out in the attached Explanatory Memorandum accompanying this Notice of Meeting."
In Favour: 41,363,561 Against: 507 Abstain: 488,223
4. Resolution 4 - Re-appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, Messrs Ernst & Young of Perth, Western Australia, be and are hereby appointed as Auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed by the Directors."
In Favour: 41,341,075 Against: 390 Abstain: 510,826
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
AQUARIUS PLATINUM LIMITEDRelated Shares:
AQP.L