Sylvania Platinum Limited Result of AGM (8899G)

TIDMSLP

RNS Number : 8899G

Sylvania Platinum Limited

30 November 2020 _____________________________________________________________________________________________________________________________

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     Against      Vote Withheld 
                                   (votes)          (votes) 
   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 /       sylvania@almapr.co.uk 
  Josh Royston

CORPORATE INFORMATION

 
 Registered and postal    Sylvania Platinum Limited 
  address: 
                          Clarendon House 
                          2 Church Street 
                          Hamilton HM 11 
                          Bermuda 
 
 
   SA Operations postal     PO Box 976 
   address: 
                          Florida Hills, 1716 
                          South Africa

Sylvania Website : www.sylvaniaplatinum.com

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