TIDMSLP

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        Sylvania Platinum Limited 
  office: 
                   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

END

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November 21, 2016 09:56 ET (14:56 GMT)

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