Results of AGM

RNS Number : 9372W
Sylvania Platinum Limited
20 November 2017
 

 

 

 

 

 

 

                             _____________________________________________________________________________________________________________________________

 

Sylvania Platinum Limited

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

 AIM (SLP)

 

Result of Annual General Meeting

 

20 November 2017

 

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 17 November 2017, was approved as follows:

 

Resolution

For

Against

Votes Withheld

Resolution 1 - Appointment of Auditor

86,158,355

900,000

0

 

The resolution was decided by way of a poll and passed.

 

 

CORPORATE INFORMATION

 

Registered office:

Sylvania Platinum Limited


Clarendon House


2 Church Street


Hamilton HM 11


Bermuda



Postal address:

PO Box 976


Florida Hills, 1716


South Africa



Sylvania Website: www.sylvaniaplatinum.com

 

CONTACT DETAILS

 

For further information, please contact:


Terence McConnachie (Chief Executive Officer)

+44 (0) 777 533 7175



Nominated Advisor and Broker


Liberum Capital Limited

+44 (0) 20 3100 2000

Richard Crawley / Neil Elliot




Communications


Alma PR Limited

+44 (0) 77 8090 1979

Josh Royston / Helena Bogle / Hilary Buchanan


 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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