REG - Sylvania Platinum - Maiden dividend declaration and result of AGM

Sylvania PlatinumAnnouncement

26/11/2018 07:00

RNS Number : 4486I
Sylvania Platinum Limited
26 November 2018
 


 
 
 
 
 
    _____________________________________________________________________________________________________________________________
 
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


 




 
 




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