REG - Sylvania Platinum - Result of AGM <Origin Href="QuoteRef">SLPL.L</Origin>

Sylvania PlatinumAnnouncement

23/12/2014 15:21

RNS Number : 6322A
Sylvania Platinum Limited
23 December 2014
23 December 2014
Sylvania Platinum Limited
("Sylvania Platinum", "Sylvania" or the "Company")
(AIM: SLP)
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Sylvania advise the following ordinary resolution placed before shareholders at the Annual General Meeting, held in Bermuda on 22 December 2014, was approved as follows:
Resolution 1, as set out in the Notice of Meeting, Appointment of auditor was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:
1. there were 93,371,952 proxy votes in respect of which the appointment specified that the proxy vote for the resolution.
2. there were 906,709 proxy votes in respect of which the appointment specified that the proxy vote against the resolution.
3. there were no proxy votes in respect of which the appointment specified that the proxy abstain on the resolution.
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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:
Sylvania Platinum Limited
Terence McConnachie (Chief Executive Officer)
+44 777 533 7175


Nominated Adviser and Broker
Liberum Capital Limited
Richard Crawley / Tom Fyson
+44 (0) 20 3100 2000
Communications
Newgate Threadneedle 
Tim Thompson / Adam Lloyd / Ed Treadwell
+44 (0) 20 7653 9850


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