TIDMSLP

RNS Number : 7311U

Sylvania Platinum Limited

27 November 2023 _____________________________________________________________________________________________________________________________

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   %       Against    %     Votes Withheld 
                                        (votes)               (votes) 
                                 ------------------        ----------- 
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               sylvania@BlytheRay.com

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/

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END

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November 27, 2023 02:00 ET (07:00 GMT)

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