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1 Dec 2008 09:15
AQUARIUS PLATINUM LIMITEDASX, LSE & JSE1 December 2008
RESULTS - ANNUAL GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the Annual General Meeting of Aquarius Platinum Limited on 28 November 2008 were approved as follows:
1. Resolution 1 - Re-election of Mr David Dix
To consider and, if thought fit, to pass, the following resolution:
"That Mr David Dix, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
In Favour: 228,825,583 Against: 11,283,501 Abstain: 2,650,234
2. Resolution 2 - Re-election of Sir William Purves
To consider and, if thought fit, to pass, the following resolution:
"That Sir William Purves, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
In Favour: 228,825,582 Against: 11,283,502 Abstain: 2,650,234
3. Resolution 3 - Re-appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, Messrs Ernst & Young of Perth, Western Australia, be and are hereby appointed as Auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed by the Directors."
In Favour: 240,053,475 Against: 55,609 Abstain: 2,650,234
For further information please contact:
In Australia: Willi Boehm Aquarius Platinum Corporate Services Pty Ltd +61 8 9367 5211 In South Africa: Stuart Murray
Aquarius Platinum (South Africa) (Pty) Ltd
+27 11 455 2050 or visit: www.aquariusplatinum.com
REGISTERED OFFICE
Aquarius Platinum Limited ¢â€" Clarendon House ¢â€" 2 Church Street ¢â€" Hamilton HMCX Bermuda
Email: info@aquariusplatinum.com
Telephone: +61 8 9367 5211
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