REG - Sylvania Platinum - Notice of Annual General Meeting <Origin Href="QuoteRef">SLPL.L</Origin>

Sylvania PlatinumAnnouncement

05/10/2015 09:00

RNS Number : 2040B
Sylvania Platinum Limited
05 October 2015
Sylvania Platinum Limited
('Sylvania' or 'the Company')
AIM (SLP)
5 October 2015
Notice of Annual General Meeting
The Company announces that its annual general meeting is scheduled to take place on 30 October 2015 at 10.00 am at Clarendon House, 2 Church Street, Hamilton, Bermuda ("AGM"). The Company also announces that, at the AGM, it intends to seek shareholder approval for, inter alia, the amendment of Sylvania's bye-laws to incorporate significant shareholder protection mechanisms which would regulate any proposed takeover of the Company. 
For further information in relation to the matters discussed above, and the AGM generally, shareholders should refer to the Notice of Annual General Meeting and Explanatory Memorandum which have been mailed to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2015, are available for download from the Company's website www.sylvaniaplatinum.com.
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)
+44 777 533 7175
Nominated Advisor and Broker
Liberum Capital Limited
+44 (0) 20 3100 2000
Richard Crawley / Tom Fyson
Joint Broker
GMP Securities Europe LLP
+44 (0) 20 7647 2800
Richard Greenfield / Alexandra Carse
Communications
Newgate
+44 (0) 20 7653 9850
Tim Thompson / Adam Lloyd / Ed Treadwell / Helen Bogle

This information is provided by RNS
The company news service from the London Stock Exchange
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