REG - Sylvania Platinum - Result of AGM

Sylvania PlatinumAnnouncement

27/11/2023 07:00

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RNS Number : 7311U  Sylvania Platinum Limited  27 November 2023

 

 

 

 

 

 
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27 November 2023

 

 

Sylvania Platinum Limited

 ("Sylvania", the "Company" or the "Group")

 

 

Result of Annual General Meeting

 
 

Sylvania (AIM: SLP), the platinum group metals ("PGM") producer and developer
with assets in South Africa, today announces that at the Company's Annual
General Meeting held on Friday 24 November 2023 the final annual dividend in
the amount of 5.0 pence per Ordinary Share of $0.01 was declared payable on 1
December 2023 to Members of record as at 27 October 2023.

 

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, was passed on a poll as follows:

 

 No.     Resolution                   For + Discretion  %     Against    %    Votes Withheld

                                      (votes)                 (votes)
 1.       Re-Appointment of Auditor   42,197,421        96.8  1,405,422  3.2  248,584

 

 

CONTACT DETAILS

 

 For further information, please contact:
 Jaco Prinsloo CEO                                  +27 11 673 1171

 Lewanne Carminati CFO

 Nominated Adviser and Broker
 Liberum Capital Limited                            +44 (0) 20 3100 2000
 Richard Crawley / Scott Mathieson / Kane Collings

 Communications
 BlytheRay                                          +44 (0) 20 7138 3205
 Tim Blythe / Megan Ray                             sylvania@BlytheRay.com (mailto:sylvania@BlytheRay.com)

 

 

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 (http://www.sylvaniaplatinum.com)

 

 

About Sylvania Platinum Limited

 

Sylvania Platinum is a lower-cost producer of platinum group metals (PGM)
(platinum, palladium and rhodium) with operations located in South Africa. The
Sylvania Dump Operations (SDO) comprises six chrome beneficiation and PGM
processing plants focusing on the retreatment of PGM-rich chrome tailings
materials from mines in the Bushveld Igneous Complex. The SDO is the largest
PGM producer from chrome tailings re-treatment in the industry. Additionally,
the Thaba JV comprises chrome beneficiation and PGM processing plants,
treating a combination of ROM and historical chrome tailings from the JV
partner, adding a full margin chromite concentrate revenue stream. The Group
also holds mining rights for PGM projects in the Northern Limb of the Bushveld
Complex.

 

 

For more information visit https://www.sylvaniaplatinum.com/
(https://www.sylvaniaplatinum.com/)

 

 

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