_____________________________________________________________________________________________________________________________
27 November 2023
Sylvania Platinum Limited
("Sylvania", the "Company" or the "Group")
Result of Annual General Meeting
Sylvania (AIM: SLP), the platinum group metals ("PGM") producer and developer with assets in South Africa, today announces that at the Company's Annual General Meeting held on Friday 24 November 2023 the final annual dividend in the amount of 5.0 pence per Ordinary Share of $0.01 was declared payable on 1 December 2023 to Members of record as at 27 October 2023.
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, was passed on a poll as follows:
| No. | Resolution | For + Discretion (votes) | % | Against (votes) | % | Votes Withheld |
| 1. | Re-Appointment of Auditor | 42,197,421 | 96.8 | 1,405,422 | 3.2 | 248,584 |
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 |
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. Additionally, the Thaba JV comprises chrome beneficiation and PGM processing plants, treating a combination of ROM and historical chrome tailings from the JV partner, adding a full margin chromite concentrate revenue stream. 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/
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.