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Pin to quick picksSylvania Platinum Regulatory News (SLP)

Share Price Information for Sylvania Platinum (SLP)

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Share Price: 58.00
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Change: -1.00 (-1.69%)
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Open: 58.00
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Result of AGM

30 Nov 2020 07:00

RNS Number : 8899G
Sylvania Platinum Limited
30 November 2020
 

 

 

 

 

 

 

_____________________________________________________________________________________________________________________________

 

Sylvania Platinum Limited

 ("Sylvania", "the Company")

 AIM (SLP)

 

Result of Annual General Meeting

 

 

 

30 November 2020

 

 

Sylvania confirms that at the Company's Annual General Meeting held on Friday 27 November 2020, the dividend in the amount of 1.6 pence per Ordinary Share of $0.01 was declared payable on 4 December 2020 to Members of record as at 30 October 2020.

The Directors of Sylvania advise that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 27 November 2020, was passed on a poll as follows:

 

Resolution

For + Discretion

(votes)

Against

(votes)

Vote Withheld

Appointment of Auditor

43,343,531

11,936,762

63,342

 

 

CONTACT DETAILS

 

For further information, please contact:

Jaco Prinsloo CEO

Lewanne Carminati CFO

+27 11 673 1171

Nominated Adviser and Broker

Liberum Capital Limited

+44 (0) 20 3100 2000

Richard Crawley / Scott Mathieson / Ed Phillips

Communications

Alma PR Limited

+44 (0) 20 3405 0208

Justine James / Helena Bogle / Josh Royston

sylvania@almapr.co.uk

 

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

 

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