Result of AGM (0293X)
30 November 2010 - 6:01PM
UK Regulatory
TIDMSLV
RNS Number : 0293X
Sylvania Resources Ltd
30 November 2010
Sylvania Resources Limited ('Sylvania' or the 'Company')
ASX, AIM: SLV
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Sylvania advise the following ordinary
resolutions placed before shareholders at the Annual General
Meeting on 30 November 2010 were approved as follows:
Resolution 1. as set out in the Notice of Meeting to Adopt the
Remuneration Report was passed by a show of hands. Proxy details in
respect of this resolution were as follows:
i. there were 98,724,159 proxy votes in respect of which the
appointments specified that the proxy vote for the resolution;
ii. there were 39,630,247 proxy votes in respect of which the
appointments specified that the proxy vote against the
resolution;
iii. there were 0 proxy votes in respect of which the
appointments specified that the proxy abstain on the resolution;
and
iv. there were 0 proxy votes in respect of which the
appointments specified that the proxy may vote at the proxy's
discretion.
Resolution 2. as set out in the Notice of Meeting to Re-elect Mr
Richard Rossiter as a director was passed by a show of hands. Proxy
details in respect of this resolution were as follows:
i. there were 129,957,464 proxy votes in respect of which the
appointments specified that the proxy vote for the resolution;
ii. there were 11,818,645 proxy votes in respect of which the
appointments specified that the proxy vote against the
resolution;
iii. there were 1,032,000 proxy votes in respect of which the
appointments specified that the proxy abstain on the resolution;
and
iv. there were 0 proxy votes in respect of which the
appointments specified that the proxy may vote at the proxy's
discretion.
For further information please contact:
In South Africa Terence McConnachie (CEO Sylvania Resources
Limited) (+27 11) 673 1171
Louis Carroll (FD/Joint Company Secretary) Sylvania Resources
Limited (+27 11) 673 1171
In Australia
Richard Rossiter (Chairman) Sylvania Resources Limited
(+614) 1868 8338
Grant Button (Director/Joint Company Secretary) Sylvania
Resources Limited (+618) 9226 4777
In United Kingdom Richard Brown Ambrian Partners Limited +44 (0)
20 7634 4700
Laurence Read/Beth Harris
Threadneedle Communications
+44 (0) 20 7653 9855
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGURONRRSAAORA
Sylvania (LSE:SLV)
Historical Stock Chart
From May 2024 to Jun 2024
Sylvania (LSE:SLV)
Historical Stock Chart
From Jun 2023 to Jun 2024