Business
Maiden dividend declaration and result of AGM
Maiden dividend declaration and result of AGM.
About this update from Sylvania Platinum Ltd.
[{"type":"text","content":"\n \nRNS Number : 4486I Sylvania Platinum Limited 26 November 2018 \n\n \n \n \n \n \n _____________________________________________________________________________________________________________________________\n \nSylvania Platinum Limited \n (\"Sylvania\", \"the Company\")\n AIM (SLP)\n \nMaiden dividend declaration and result of Annual General Meeting\n \n \n26 November 2018 \n \nSylvania confirms that at the Company's Annual General Meeting held on Friday 23 November, the shareholders approved a maiden dividend for the year ended 30 June 2018 of 0.35 pence per share. The dividend payment will be made on 30 November 2018 to shareholders on the register as at close of business on 19 October 2018. The ex-dividend date was 18 October 2018.\n \nThe Directors of Sylvania advise that the following ordinary resolutions, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 23 November 2018, were passed on a poll as follows:\n \n\n\n\n\nResolutions\n\n\nFor + Discretion (Votes)\n\n\nAgainst\n(Votes)\n\n\nWithheld (Votes)\n\n\n\n\nResolution 1 - Appointment of Auditor\n\n\n98,876,785\n\n\n0\n\n\n0\n\n\n\n\nResolution 2 - Declaration of dividend\n\n\n98,866,784\n\n\n10,001\n\n\n0\n\n\n\n\nResolution 3 - Amendment of By-Laws\n\n\n98,806,785\n\n\n60,000\n\n\n10,000\n\n\n\n\n \n \n \nCORPORATE INFORMATION\n \n\n\n\n\nRegistered office:\n\n\nSylvania Platinum Limited\n\n\n\n\n \n\n\nClarendon House\n\n\n\n\n \n\n\n2 Church Street\n\n\n\n\n \n\n\nHamilton HM 11\n\n\n\n\n \n\n\nBermuda\n\n\n\n\n \n\n\n \n\n\n\n\nSA Postal address:\n\n\nPO Box 976\n\n\n\n\n \n\n\nFlorida Hills, 1716\n\n\n\n\n \n\n\nSouth Africa\n\n\n\n\n \n\n\n \n\n\n\n\nSylvania Website: www.sylvaniaplatinum.com\n \n \nCONTACT DETAILS\n \n\n\n\n\nFor further information, please contact:\n\n\n \n\n\n\n\nTerence McConnachie (Chief Executive Officer)\n\n\n+44 (0) 777 533 7175\n\n\n\n\n \n\n\n \n\n\n\n\nNominated Advisor and Broker\n\n\n \n\n\n\n\nLiberum Capital Limited\n\n\n+44 (0) 20 3100 2000\n\n\n\n\nRichard Crawley / Christopher Britton\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nCom...