| Mon 26 Nov 2007, 9:00 | | AQP - Aquarius Platinum Limited - Results - Annual |
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AQP
AQP
AQP - Aquarius Platinum Limited - Results - Annual general meeting
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP & ISIN Code: BMG0440M1029
("Aquarius Platinum")
26 November 2007
RESULTS - ANNUAL GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the
Annual General Meeting of Aquarius Platinum Limited on 23 November 2007 were
approved as follows:
1. Resolution 1 - Re-election of Mr Nicholas Sibley
To consider and, if thought fit, to pass, the following resolution:
"That Mr Nicholas Sibley, who retires by rotation in accordance with the
Company`s Bye-Laws and being eligible, offers himself for re-election, be
re-elected as a Director."
In Favour: 39,868,101 Against: 953,118 Abstain: 1,031,072
2. Resolution 2 - Re-election of Mr Kofi Morna
To consider and, if thought fit, to pass, the following resolution:
"That Mr Kofi Morna, who was appointed a director of the Company to fill
a casual vacancy on 6 February 2007, retires in accordance with the ASX
Listing Rules and being eligible, offers himself for re-election, be re-
elected as a Director."
In Favour: 39,907,085 Against: 1,374,183 Abstain: 571,023
3. Resolution 3 - Share Split
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That, for the purposes of section 45 of the Companies Act, bye-law 52.3
of the Company`s Bye-Laws and all other purposes, the shareholders of the
Company hereby approve the subdivision of the issued capital of the
Company on the basis that every one (1) fully paid common share be
subdivided into three (3) fully paid common shares and that options on
issue be adjusted in accordance with the Listing Rules, and otherwise on
the terms and conditions set out in the attached Explanatory Memorandum
accompanying this Notice of Meeting."
In Favour: 41,363,561 Against: 507 Abstain: 488,223
4. Resolution 4 - Re-appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That, Messrs Ernst & Young of Perth, Western Australia, be and are
hereby appointed as Auditors of the Company until the conclusion of the
next annual general meeting at a fee to be agreed by the Directors."
In Favour: 41,341,075 Against: 390 Abstain: 510,826
For further information please contact:
In Australia:
Willi Boehm
Aquarius Platinum Corporate Services Pty Ltd
+61 8 9367 5211
In South Africa:
Stuart Murray
Aquarius Platinum (South Africa) (Pty) Ltd
+27 11 455 2050
or visit: www.aquariusplatinum.com
Date: 26/11/2007 09:00:01 Produced by the JSE SENS Department.
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