24 Aug 2009 09:39
AQUARIUS PLATINUM LIMITED 24 August 2009 RESULTS - GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the General Meeting of Aquarius Platinum Limited on 21 August 2009 were approved as follows:
1. Resolution 1 - Ratify the issue of shares under the placing
To consider, and if thought fit, to pass, with or without amendment, the following resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders of the Company approve and ratify the issue of 46,330,000 Shares, on the terms and conditions set out in the Explanatory Memorandum"
In Favour: 276,710,693 Against: 941,523 Abstain: 29,351,733
2. Resolution 2 - Ratify the issue of Convertible Bonds and approve the issue
of Shares on conversion of the Convertible Bonds
To consider, and if thought fit, to pass, with or without amendment, the following resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders of the Company approve the issue of up to 65,000 Convertible Bonds, each at an issue price of ZAR 10,000, and approve the issue of Shares on conversion of the Convertible Bonds, on the terms and conditions set out in the Explanatory Memorandum"
In Favour: 283,635,069 Against: 946,523 Abstain: 22,422,357
3. Resolution 3 - Approve the issue of Shares in connection with the
FirstPlats Agreement
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, the Shareholders of the Company approve the issue of 2,732,000 Shares in accordance with the FirstPlats Agreement, on the terms and conditions as set out in the Explanatory Memorandum"
In Favour: 300,082,623 Against: 870,750 Abstain: 6,050,576
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
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