18 Jan 2016 14:30
AQUARIUS PLATINUM LIMITED - Result of AGMAQUARIUS PLATINUM LIMITED - Result of AGM
PR Newswire
London, January 18
AQUARIUS PLATINUM LIMITED
ASX, LSE & JSE
18 January 2016
RESULTS – ANNUAL GENERAL MEETING
We advise the following resolutions placed before shareholders at the Annual General Meeting of Aquarius Platinum Limited on 18 January 2016 were passed.
Aquarius Platinum Limited announces that the resolutions put to the meeting were carried by the requisite majority.
AGM Results
| Resolution | For | Against | Abstain | |
| 1 | Approve Remuneration Report | 854,200,741 | 143,338,293 | 36,794,621 |
| 2 | Approve Remuneration Policy | 776,703,938 | 154,735,135 | 102,894,582 |
| 3 | Re-election of Ms Sonja Sebotsa | 1,028,817,256 | 1,778,620 | 3,737,779 |
| 4 | Re-election of Mr Kofi Morna | 1,011,359,596 | 19,236,142 | 3,737,917 |
| 5 | Re-election of Mr Edward Haslam | 1,007,264,009 | 23,332,642 | 3,737,004 |
| 6 | Re-election of Mr David Dix | 997,070,682 | 33,525,969 | 3,737,004 |
| 7 | Re-election of Mr Timothy Freshwater | 1,002,191,940 | 28,413,211 | 3,728,504 |
| 8 | Buy Back Authorisation | 1,028,677,483 | 1,890,167 | 3,766,005 |
| 9 | Disapplication of Pre-emptive Rights | 890,376,501 | 140,258,422 | 3,698,732 |
| 10 | Re-appointment of Auditor | 1,027,149,906 | 2,908,372 | 4,275,377 |
For further information please contact:
| In Australia:Willi BoehmAquarius Platinum Corporate Services Pty Ltd+61 8 9367 5211 | In South Africa:Jean NelAquarius Platinum (South Africa) (Pty) Ltd+27 12 001 2001 |
| or visit: www.aquariusplatinum.com |
REGISTERED OFFICE
Aquarius Platinum Limited ? Clarendon House ? 2 Church Street ? Hamilton HMCX Bermuda
Email: info@aquariusplatinum.com
Telephone: +61 8 9367 5211