Sylvania Platinum Limited

Report Publication Announcement • Nov 21, 2016

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RNS Number : 7335P

Sylvania Platinum Limited

21 November 2016

Sylvania Platinum Limited

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

AIM (SLP)

Result of Annual General Meeting

21 November 2016

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 18 November 2016, was approved as follows:

Resolution	For	Against	Votes Withheld
Resolution 1 - Appointment of Auditor	73,451,341	433,560	7,387,255

The resolution was decided by way of a poll and passed.

CORPORATE INFORMATION

Registered office:	Sylvania Platinum Limited
	Clarendon House
	2 Church Street
	Hamilton HM 11
	Bermuda
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)	+44 777 533 7175
Nominated Advisor and Broker
Liberum Capital Limited	+44 (0) 20 3100 2000
Richard Crawley / Neil Elliot
Communications
Alma PR Limited	+44 (0) 7780 901979
Josh Royston / Hilary Buchanan

This information is provided by RNS

The company news service from the London Stock Exchange

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