Sylvania Platinum Limited Result of AGM (4945U)

TIDMSLP

RNS Number : 4945U

Sylvania Platinum Limited

25 November 2019 _____________________________________________________________________________________________________________________________

Sylvania Platinum Limited

("Sylvania", "the Company")

AIM (SLP)

Result of Annual General Meeting

25 November 2019

Sylvania announces that at the Company's Annual General Meeting held on Friday 22 November 2019 in Bermuda ("the AGM"), the dividend in the amount of 0.78 pence per Ordinary Share of $0.01 was declared payable on 29 November 2019 to Members of record as at 18 October 2019.

The Directors of Sylvania announce that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the AGM, was passed on a poll as follows:

 
        Resolution            For + Discretion    Against     Vote Withheld 
                                   (votes)         (votes) 
   Appointment of Auditor        84,896,844        7,500         63,342 
                            ------------------  ----------  ---------------

CORPORATE INFORMATION

 
 Registered office:   Sylvania Platinum Limited 
                      Clarendon House 
                      2 Church Street 
                      Hamilton HM 11 
                      Bermuda 
 
 SA 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 / Edward Phillips 
 
 Communications 
 Alma PR Limited                         +44 (0) 203 405 0205 
 Josh Royston / Helena Bogle

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 25, 2019 02:00 ET (07:00 GMT)

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