REG - Sylvania Platinum - Results of Annual General Meeting <Origin Href="QuoteRef">SLPL.L</Origin>

Sylvania PlatinumAnnouncement

02/11/2015 07:01

RNS Number : 1495E
Sylvania Platinum Limited
02 November 2015
Sylvania Platinum Limited
('Sylvania' or 'the Company')
AIM (SLP)
2 November 2015
Results of Annual General Meeting
The Directors of Sylvania advise that the following ordinary resolutions, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 30 October 2015, were approved as follows:
Resolution
For
Against
Votes Withheld
Resolution 1 - Amendment to Bye-laws - Shareholder Protection Provisions
115,549,207
0
11,817
Resolution 2 - Amendment to Bye-laws - General Amendments
115,549,207
0
11,817
Resolution 3 - Reduction of Share Capital
115,547,566
1,641
11,817
Resolution 4 - Ratification of the appointment of Ms Eileen Carr
115,545,766
3,441
11,817
Resolution 5 - Appointment of Auditor
115,549,207
0
11,817
Each resolution was decided by way of a poll and passed.
In accordance with AIM Rule 26, a copy of the Bye-laws of Sylvania Platinum Limited, as amended by Resolutions 1, 2 and 3 of the Annual General Meeting, are available from the Company website. 
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 / Tom Fyson



Joint Broker

GMP Securities Europe LLP
+44 (0) 20 7647 2800
Richard Greenfield / Alexandra Carse



Communications

Newgate
+44 (0) 20 7653 9850
Tim Thompson / Adam Lloyd / Ed Treadwell / Helena Bogle


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