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Last checked at 
23 Dec 2014 15:15
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23 December 2014
Sylvania Platinum Limited
("Sylvania Platinum", "Sylvania" or the "Company")
(AIM: SLP)
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RESULTS OF ANNUAL GENERAL MEETING
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The Directors of Sylvania advise the following ordinary resolution placed before shareholders at the Annual General Meeting, held in Bermuda on 22 December 2014, was approved as follows:
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Resolution 1, as set out in the Notice of Meeting, Appointment of auditor was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:
1. there were 93,371,952 proxy votes in respect of which the appointment specified that the proxy vote for the resolution.
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2. there were 906,709 proxy votes in respect of which the appointment specified that the proxy vote against the resolution.
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3. there were no proxy votes in respect of which the appointment specified that the proxy abstain on the resolution.
Ends
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CORPORATE INFORMATION
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Registered office: | Sylvania Platinum Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda Β |
Postal address: | PO Box 976 Florida Hills, 1716 South Africa |
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Sylvania Website: www.sylvaniaplatinum.com
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CONTACT DETAILS
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For further information please contact:Β
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Sylvania Platinum LimitedTerence McConnachie (Chief Executive Officer) +44 777 533 7175 Β | |
Nominated Adviser and Broker Liberum Capital Limited Richard Crawley / Tom Fyson +44 (0) 20 3100 2000 Β Communications Newgate Threadneedle Tim Thompson / Adam Lloyd / Ed Treadwell +44 (0) 20 7653 9850 |
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