REG - Sylvania Platinum - Result of AGM

Sylvania PlatinumAnnouncement

25/11/2019 07:05

RNS Number : 4945U
Sylvania Platinum Limited
25 November 2019
 


 
 
 
 
 
 
                             _____________________________________________________________________________________________________________________________
 
Sylvania Platinum Limited
 ("Sylvania", "the Company")
 AIM (SLP)
 
Result of Annual General Meeting
 
 
 
25 November 2019
 
 
Sylvania announces that at the Company's Annual General Meeting held on Friday 22 November 2019 in Bermuda ("the AGM"), the dividend in the amount of 0.78 pence per Ordinary Share of $0.01 was declared payable on 29 November 2019 to Members of record as at 18 October 2019.
The Directors of Sylvania announce that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the AGM, was passed on a poll as follows:
 
 



Resolution


For + Discretion
(votes)


Against
(votes)


Vote Withheld




Appointment of Auditor


84,896,844


7,500


63,342



 
 
 
CORPORATE INFORMATION
 
 



Registered office:


Sylvania Platinum Limited








Clarendon House








2 Church Street








Hamilton HM 11








Bermuda














SA 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 / Edward Phillips


















Communications








Alma PR Limited


+44 (0) 203 405 0205




Josh Royston / Helena Bogle







 
 




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