AQUARIUS PLATINUM LIMITED - Result of AGM
January 18 2016 - 9:30AM
PR Newswire (US)
AQUARIUS PLATINUM LIMITED
ASX, LSE & JSE
18 January
2016
RESULTS – ANNUAL
GENERAL MEETING
We advise the following resolutions placed before shareholders
at the Annual General Meeting of Aquarius Platinum Limited on
18 January 2016 were passed.
Aquarius Platinum Limited announces that the resolutions put to
the meeting were carried by the requisite majority.
AGM Results
| Resolution |
|
For |
Against |
Abstain |
| 1 |
Approve Remuneration
Report |
854,200,741 |
143,338,293 |
36,794,621 |
| 2 |
Approve Remuneration
Policy |
776,703,938 |
154,735,135 |
102,894,582 |
| 3 |
Re-election of Ms Sonja
Sebotsa |
1,028,817,256 |
1,778,620 |
3,737,779 |
| 4 |
Re-election of Mr Kofi
Morna |
1,011,359,596 |
19,236,142 |
3,737,917 |
| 5 |
Re-election of Mr
Edward Haslam |
1,007,264,009 |
23,332,642 |
3,737,004 |
| 6 |
Re-election of Mr David
Dix |
997,070,682 |
33,525,969 |
3,737,004 |
| 7 |
Re-election of Mr
Timothy Freshwater |
1,002,191,940 |
28,413,211 |
3,728,504 |
| 8 |
Buy Back
Authorisation |
1,028,677,483 |
1,890,167 |
3,766,005 |
| 9 |
Disapplication of
Pre-emptive Rights |
890,376,501 |
140,258,422 |
3,698,732 |
| 10 |
Re-appointment of
Auditor |
1,027,149,906 |
2,908,372 |
4,275,377 |
For further information please contact:
In
Australia:
Willi Boehm
Aquarius Platinum Corporate Services Pty Ltd
+61 8 9367 5211 |
In South
Africa:
Jean Nel
Aquarius Platinum (South Africa) (Pty) Ltd
+27 12 001 2001 |
| or visit:
www.aquariusplatinum.com |
|
REGISTERED OFFICE
Aquarius Platinum Limited ? Clarendon House
? 2 Church Street ? Hamilton HMCX
Bermuda
Email: info@aquariusplatinum.com
Telephone: +61 8 9367 5211
Copyright y 18 PR Newswire
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