TIDMSLP

RNS Number : 7485H

Sylvania Platinum Limited

28 November 2022 _____________________________________________________________________________________________________________________________

28 November 2022

Sylvania Platinum Limited

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

Result of Annual General Meeting

Sylvania (AIM: SLP) today confirms that at the Company's Annual General Meeting held on Friday 25 November 2022, the dividend in the amount of 8.0 pence per Ordinary Share of $0.01 was declared payable on 2 December 2022 to Members of record as at 28 October 2022.

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 25 November 2022, were passed on a poll as follows:

 
 No.              Resolution               For + Discretion     Against     Vote Withheld 
                                                (votes)         (votes) 
 1.       Appointment of Mr Simon Scott          50,756,575            0            4,402 
       --------------------------------  ------------------  -----------  --------------- 
   2.    Re-Appointment of Auditor               49,002,306    1,506,190          252,481 
       --------------------------------  ------------------  -----------  ---------------

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 
  / Kane Collings 
 
   Communications 
 BlytheRay                            +44 (0) 20 7138 3205 
 Tim Blythe / Megan Ray / Rachael     sylvania@BlytheRay.com 
  Brooks

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

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 in the Northern Limb of the Bushveld Complex.

For more information visit https://www.sylvaniaplatinum.com/

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END

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November 28, 2022 02:00 ET (07:00 GMT)

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