REG - Sylvania Platinum - Result of AGM

Sylvania PlatinumAnnouncement

30/11/2020 08:14

RNS Number : 8899G
  
Sylvania Platinum Limited
  
30 November 2020
  
 

 
 
 
 
 
 
                             _____________________________________________________________________________________________________________________________
 
Sylvania Platinum Limited 
 ("Sylvania", "the Company")
 AIM (SLP)
 
Result of Annual General Meeting
 
 
 
30 November 2020 
 
 
Sylvania confirms that at the Company's Annual General Meeting held on Friday 27 November 2020, the dividend in the amount of 1.6 pence per Ordinary Share of $0.01 was declared payable on 4 December 2020 to Members of record as at 30 October 2020.
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 27 November 2020, was passed on a poll as follows:
 



Resolution


For + Discretion
(votes)


Against
(votes)


Vote Withheld




Appointment of Auditor


43,343,531


11,936,762


63,342



 
 
CONTACT DETAILS
 



For further information, please contact:








Jaco Prinsloo CEO
Lewanne Carminati CFO


+27 11 673 1171














Nominated Adviser and Broker








Liberum Capital Limited


+44 (0) 20 3100 2000




Richard Crawley / Scott Mathieson / Ed Phillips 


















Communications








Alma PR Limited


+44 (0) 20 3405 0208




Justine James / Helena Bogle / Josh Royston 


sylvania@almapr.co.uk



 
CORPORATE INFORMATION
 



Registered and postal address:


Sylvania Platinum Limited








Clarendon House








2 Church Street








Hamilton HM 11








Bermuda














 
SA Operations postal address:


 
PO Box 976








Florida Hills, 1716








South Africa













 
Sylvania Website: www.sylvaniaplatinum.com
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGBMBFTMTTJMTM