REG - Sylvania Platinum - Notice of Annual General Meeting

Sylvania PlatinumAnnouncement

25/10/2019 16:00

RNS Number : 2220R
Sylvania Platinum Limited
25 October 2019
 


 
Sylvania Platinum Limited
("Sylvania", "the Company" or "the Group")
 AIM (SLP)
2019 Notice of Annual General Meeting
 
25 October 2019
The Company announces that its annual general meeting is scheduled to take place on 22 November 2019 at 10.00 am at Clarendon House, 2 Church Street, Hamilton, Bermuda (AGM) and that the dividend laid before shareholders at the AGM has been set at 0.78 pence per ordinary share of $0.01 (using the exchange rate at the close of business on the Record date of 18 October, 2019).
For further information in relation to the AGM, shareholders should refer to the Notice of Annual General Meeting and Explanatory Memorandum which have been despatched to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2019, are available for download from the Company's website www.sylvaniaplatinum.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
 
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


















Communications








Alma PR Limited


+44 (0) 77 8090 1979




Josh Royston / Helena Bogle / Hilary Buchanan







 




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