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

Sylvania PlatinumAnnouncement

21/11/2016 15:00

RNS Number : 7335P
Sylvania Platinum Limited
21 November 2016
 
Sylvania Platinum Limited 
("Sylvania", "the Company" or "the Group")
AIM (SLP)
Result of Annual General Meeting
21 November 2016 
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 18 November 2016, was approved as follows:
Resolution
For
Against
Votes Withheld
Resolution 1 - Appointment of Auditor
73,451,341
433,560
7,387,255
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)
+44 777 533 7175


Nominated Advisor and Broker

Liberum Capital Limited
+44 (0) 20 3100 2000
Richard Crawley / Neil Elliot



Communications

Alma PR Limited
+44 (0) 7780 901979
Josh Royston / Hilary Buchanan


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