REG - Sylvania Platinum - Results of AGM <Origin Href="QuoteRef">SLPL.L</Origin>
RNS Number : 9372WSylvania Platinum Limited20 November 2017_____________________________________________________________________________________________________________________________
Sylvania Platinum Limited
("Sylvania", "the Company" or "the Group")
AIM (SLP)
Result of Annual General Meeting
20 November 2017
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 17 November 2017, was approved as follows:
Resolution
For
Against
Votes Withheld
Resolution 1 - Appointment of Auditor
86,158,355
900,000
0
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 (0) 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) 77 8090 1979
Josh Royston / Helena Bogle / Hilary Buchanan
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGURONRBAAAURA
Recent news on Sylvania Platinum
See all newsREG - Sylvania Platinum - Buyback Under Employee Share Award Scheme
AnnouncementREG - Sylvania Platinum - Director Dealings
AnnouncementREG - Sylvania Platinum - Updated interim dividends payment date
AnnouncementREG - Sylvania Platinum - Interim Financial Results
AnnouncementREG - Sylvania Platinum - Appointment of Non-Executive Director
Announcement