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AQP - Aquarius Platinum News Story

A$0.25 0.0  0.0%

Last Trade - 31/03/16

Sector
Basic Materials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £126.7m
Position in Universe th / 1913

Aquarius Platinum: Result of AGM

Mon 18th January, 2016 2:30pm
AQUARIUS PLATINUM LIMITED

ASX, LSE & JSE

                                                                18 January 2016

                       RESULTS - ANNUAL GENERAL MEETING                        

We advise the following resolutions placed before shareholders at the Annual
General Meeting of Aquarius Platinum Limited on 18 January 2016 were passed.

Aquarius Platinum Limited announces that the resolutions put to the meeting
were carried by the requisite majority.

AGM Results

Resolution                                           For        Against     Abstain  
                                                                                     
1          Approve Remuneration Report            854,200,741 143,338,293  36,794,621
                                                                                     
2          Approve Remuneration Policy            776,703,938 154,735,135 102,894,582
                                                                                     
3          Re-election of Ms Sonja Sebotsa      1,028,817,256   1,778,620   3,737,779
                                                                                     
4          Re-election of Mr Kofi Morna         1,011,359,596  19,236,142   3,737,917
                                                                                     
5          Re-election of Mr Edward Haslam      1,007,264,009  23,332,642   3,737,004
                                                                                     
6          Re-election of Mr David Dix            997,070,682  33,525,969   3,737,004
                                                                                     
7          Re-election of Mr Timothy Freshwater 1,002,191,940  28,413,211   3,728,504
                                                                                     
8          Buy Back Authorisation               1,028,677,483   1,890,167   3,766,005
                                                                                     
9          Disapplication of Pre-emptive Rights   890,376,501 140,258,422   3,698,732
                                                                                     
10         Re-appointment of Auditor            1,027,149,906  2,908,372   4,275,377 

For further information please contact:

In Australia:                          In South Africa:                    
Willi Boehm                            Jean Nel                            
Aquarius Platinum Corporate Services   Aquarius Platinum (South Africa)    
Pty Ltd                                (Pty) Ltd                           
+61 8 9367 5211                        +27 12 001 2001                     
                                                                           
or visit: www.aquariusplatinum.com                                         

REGISTERED OFFICE

Aquarius Platinum Limited ? Clarendon House ? 2 Church Street ? Hamilton HMCX
Bermuda

Email: info@aquariusplatinum.com

Telephone: +61 8 9367 5211



END



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