25 Oct 2019 16:00
Sylvania Platinum Limited
("Sylvania", "the Company" or "the Group")
AIM (SLP)
2019 Notice of Annual General Meeting
25 October 2019
The Company announces that its annual general meeting is scheduled to take place on 22 November 2019 at 10.00 am at Clarendon House, 2 Church Street, Hamilton, Bermuda (AGM) and that the dividend laid before shareholders at the AGM has been set at 0.78 pence per ordinary share of $0.01 (using the exchange rate at the close of business on the Record date of 18 October, 2019).
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 2019, are available for download from the Company's website www.sylvaniaplatinum.com.
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
CONTACT DETAILS
For further information, please contact: | |
Terence McConnachie (Chief Executive Officer) | +44 (0) 777 533 7175 |
Nominated Advisor and Broker | |
Liberum Capital Limited | +44 (0) 20 3100 2000 |
Richard Crawley | |
Communications | |
Alma PR Limited | +44 (0) 77 8090 1979 |
Josh Royston / Helena Bogle / Hilary Buchanan |
Sylvania Platinum (SLP)