Result of AGM

RNS Number : 8899G

Sylvania Platinum Limited

30 November 2020

 

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Sylvania Platinum Limited

 ("Sylvania", "the Company")

 AIM (SLP)

Result of Annual General Meeting

30 November 2020

Sylvania confirms that at the Company's Annual General Meeting held on Friday 27 November 2020, the dividend in the amount of 1.6 pence per Ordinary Share of $0.01 was declared payable on 4 December 2020 to Members of record as at 30 October 2020.

The Directors of Sylvania advise that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 27 November 2020, was passed on a poll as follows:

Resolution	For + Discretion (votes)	Against (votes)	Vote Withheld
Appointment of Auditor	43,343,531	11,936,762	63,342

CONTACT DETAILS

For further information, please contact:
Jaco Prinsloo CEO Lewanne Carminati CFO	[phone]
Nominated Adviser and Broker
Liberum Capital Limited	[phone]
Richard Crawley / Scott Mathieson / Ed Phillips
Communications
Alma PR Limited	[phone]
Justine James / Helena Bogle / Josh Royston	[e-mail]

CORPORATE INFORMATION

Registered and postal address:	Sylvania Platinum Limited
	Clarendon House
	2 Church Street
	Hamilton HM 11
	Bermuda
SA Operations postal address:	PO Box 976
	Florida Hills, 1716
	South Africa

Sylvania Website : www.sylvaniaplatinum.com

 

END

 

 

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