_____________________________________________________________________________________________________________________________
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