Last checked at 30 Nov 2020 07:00
_____________________________________________________________________________________________________________________________
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