Result of AGM

RNS Number : 0849W

Sylvania Platinum Limited

20 December 2013

 



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Sylvania Platinum Limited

AIM (SLP)

Issued shares: 297,981,896

20 December 2013

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 19 December 2013, were approved as follows:

Resolution 1, as set out in the Notice of Meeting, Ratification of Appointment and Re-election of Director - Stuart Murray was passed and decided by way of a poll.  Proxy details in respect of this resolution were as follows:

i.     there were 130,617,720 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii.      there were 5,656,200 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii.    there were 32,816,902 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

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

i.       there were 164,840,822 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii.     there were no proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii.    there were 4,250,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Resolution 3, as set out in the Notice of Meeting, Annual Audited Accounts and any other Shareholder Communications was passed and decided by way of a poll.  Proxy details in respect of this resolution were as follows:

i.       there were 164,840,822 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii.     there were no proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii.    there were 4,250,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; 

Ends

Registered office:       Sylvania Platinum Limited

                                            Clarendon House

                                            2 Church Street

                                            Hamilton HM 11

                                            Bermuda

Postal address:             PO Box 976

                                            Florida Hills, 1716,

                                       Gauteng

                                            Republic of South Africa

contact details

For further information please contact:

Terence McConnachie (Chief Executive Officer)                      

[phone]                                                                                     

Nominated Advisor and Broker                                                        Communications

Liberum Capital Limited                                                                       Newgate Threadneedle

Tom Fyson                                                                                                  Graham Herring

[phone]                                                                                [phone]

Sylvania website: www.sylvaniaplatinum.com

 

END

 

 

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