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Sylvania Platinum Limited
("Sylvania", "the Company")
AIM (SLP)
Result of Annual General Meeting
29 November 2021
Sylvania (AIM: SLP) today confirms that at the Company's Annual General Meeting held on Friday 26 November 2021, the dividend in the amount of 4.0 pence per Ordinary Share of $0.01 was declared payable on 3 December 2021 to Members of record as at 29 October 2021.
The Directors of Sylvania advise that the following ordinary resolutions, as set out in the Notice of Meeting and placed before shareholders at the Annual General Meeting of the Company held in Bermuda on 26 November 2021, were passed on a poll as follows:
| No | Resolution | For + Discretion (votes) | Against (votes) | Vote Withheld |
| 1 | Appointment of Mr. Jaco Prinsloo | 40,372,913 | 509,617 | 100 |
| 2 | Appointment of Ms. Lewanne Carminati | 40,226,363 | 656,167 | 100 |
| 3 | Appointment of Mr. Adrian Reynolds | 40,882,530 | 0 | 100 |
| 4 | Re-appointment of Auditor | 39,306,246 | 1,328,105 | 248,279 |
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 0205 |
| Justine James / Harriet Jackson / Faye Calow |
CORPORATE INFORMATION
| Registered and postal address: | Sylvania Platinum Limited |
| | Clarendon House |
| | 2 Church Street |
| | Hamilton HM 11 |
| | Bermuda |
| | |
| SA Operations postal address: | PO Box 976 |
| | Florida Hills, 1716 |
| | South Africa |
| | |
Sylvania Website: www.sylvaniaplatinum.com
About Sylvania Platinum Limited
Sylvania Platinum is a lower-cost producer of platinum group metals (PGM) (platinum, palladium and rhodium) with operations located in South Africa. The Sylvania Dump Operations (SDO) comprises six chrome beneficiation and PGM processing plants focusing on the retreatment of PGM-rich chrome tailings materials from mines in the Bushveld Igneous Complex. The SDO is the largest PGM producer from chrome tailings re-treatment in the industry. The Group also holds mining rights for PGM projects and a chrome prospect in the Northern Limb of the Bushveld Complex.
For more information visit https://www.sylvaniaplatinum.com/
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