Company announcements

Results of General Meeting

Download [PDF – 79KB]

20 April 2004

We advise the following ordinary resolutions placed before shareholders at a General Meeting on 20 April 2004 were approved as follows:

Resolution 1. as set out in the Notice of Meeting to Issue Shares to Victoria in consideration for the acquisition of a 25% interest in the RK1 Consortium was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  • there were 13,872,500 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
  • there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
  • there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
  • 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 for Capital Raising was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  • there were 13,872,500 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
  • there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
  • there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
  • there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy’s discretion;

Sylvania Resources Limited
Grant Button
Company Secretary

Project locations

Project locations on the Bushveld complex
 

Photo gallery

Photo gallery