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SLP Sylvania Platinum Limited

69.50
5.00 (7.75%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sylvania Platinum Limited LSE:SLP London Ordinary Share BMG864081044 CMN SHS USD0.01 (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  5.00 7.75% 69.50 69.00 71.00 70.00 64.50 64.50 1,675,765 16:35:18
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Miscellaneous Metal Ores,nec 127.04M 45.35M 0.1720 4.07 184.53M

Sylvania Platinum Limited Result of AGM (8899G)

30/11/2020 7:00am

UK Regulatory


Sylvania Platinum (LSE:SLP)
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From Apr 2019 to Apr 2024

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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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBMBFTMTTJMTM

(END) Dow Jones Newswires

November 30, 2020 02:00 ET (07:00 GMT)

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