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Notice of 2020 Annual General Meeting

2 Nov 2020 07:08

RNS Number : 9021D
Sylvania Platinum Limited
02 November 2020
 

2 November 2020

 

 

Sylvania Platinum Limited

 ("Sylvania", the "Company" or the "Group")

Notice of 2020 Annual General Meeting

 

Sylvania (AIM: SLP) today announces that its annual general meeting is scheduled to take place on 27 November, 2020 at 10.00am (GMT-3) at Clarendon House, 2 Church Street, Hamilton, Bermuda (AGM) and that the dividend laid before shareholders at the AGM has been set at 1.60 pence per ordinary share of $0.01.

For further information in relation to the AGM, shareholders should refer to the Notice of Annual General Meeting and Explanatory Memorandum which have been despatched to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2020, are available for download from the Company's website www.sylvaniaplatinum.com.

 

 

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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