_____________________________________________________________________________________________________________________________
Sylvania Platinum Limited
("Sylvania", "the Company")
AIM (SLP)
Maiden dividend declaration and result of Annual General Meeting
26 November 2018
Sylvania 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.
The 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:
|
Resolutions |
For + Discretion (Votes) |
Against (Votes) |
Withheld (Votes) |
|
Resolution 1 - Appointment of Auditor |
98,876,785 |
0 |
0 |
|
Resolution 2 - Declaration of dividend |
98,866,784 |
10,001 |
0 |
|
Resolution 3 - Amendment of By-Laws |
98,806,785 |
60,000 |
10,000 |
CORPORATE INFORMATION
|
Registered office: |
Sylvania Platinum Limited |
|
Clarendon House |
|
|
2 Church Street |
|
|
Hamilton HM 11 |
|
|
Bermuda |
|
|
SA 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 / Christopher Britton |
|
|
Communications |
|
|
Alma PR Limited |
+44 (0) 203 405 0208 |
|
Josh Royston / Helena Bogle |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.