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Results of AGM

Results of AGM.

articleSylvania Platinum Ltd.November 20, 20174/company/sylvania-platinum-limited/news/results-of-agm-83
Results of AGM

About this update from Sylvania Platinum Ltd.

[{"type":"text","content":"\n \nRNS Number : 9372W Sylvania Platinum Limited 20 November 2017  \n\n \n \n \n \n \n \n                             _____________________________________________________________________________________________________________________________\n \nSylvania Platinum Limited \n (\"Sylvania\", \"the Company\" or \"the Group\")\n AIM (SLP)\n \nResult of Annual General Meeting\n \n20 November 2017 \n \nThe 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:\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nVotes Withheld\n\n\n\n\nResolution 1 - Appointment of Auditor\n\n\n86,158,355\n\n\n900,000\n\n\n0\n\n\n\n\n \nThe resolution was decided by way of a poll and passed.\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\nPostal 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 \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 / Neil Elliot \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCommunications\n\n\n\n\n\n\n\nAlma PR Limited\n\n\n+44 (0) 77 8090 1979\n\n\n\n\nJosh Royston / Helena Bogle / Hilary Buchanan \n\n\n\n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  RAGURONRBAAAURA\n ","length":7506,"tagName":"div"}]

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