Result of AGM

RNS Number : 4376T

Sylvania Platinum Limited

13 December 2012

 



Sylvania Platinum Limited

("Sylvania Platinum", "Sylvania" or the "Company")

(AIM: SLP)

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Sylvania advise the following ordinary resolutions placed before shareholders at the Annual General Meeting, held in Bermuda on 12 December 2012, were approved as follows:

Resolution 1. as set out in the Notice of Meeting, Amendments to Bye-Laws was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:

i        there were 162,128,548 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii        there were 1,050,819 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii       there were 700,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; and

iv       there were 55,997 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

Resolution 2. as set out in the Notice of Meeting,  Appointment of Auditor was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:

i        there were 163,164,167 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii        there were 15,200 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii       there were 700,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; and

iv       there were 55,997 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

Ends

CORPORATE INFORMATION

Registered office:       Sylvania Platinum Limited

                                   Clarendon House

                                   2 Church Street

                                   Hamilton HM 11

                                   Bermuda

Postal address:           PO Box 524

                                   Wembley WA 6913

                                   Australia

CONTACT DETAILS

For further information please contact: 

Terence McConnachie (Chief Executive Officer) [phone] Louis Carroll (Assistant Company Secretary) [phone]	Grant Button (Executive Director/Assistant Company Secretary) [phone]
Nominated Advisor and Broker Liberum Capital Limited Michael Rawlinson/Tom Fyson/Christopher Kololian [phone] Sylvania Website: www.sylvaniaplatinum.com	Communications Newgate Threadneedle Graham Herring/ Beth Harris [phone]

 

END

 

 

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