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AQP
AQP
AQP - Aquarius Platinum Limited - Results - general meeting
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP
ISIN Code: BMG0440M1284
RESULTS - GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the
General Meeting of Aquarius Platinum Limited on 16 July 2008 were approved as
follows:
1. Resolution 1 - Ratification of issue of 23,144,000 Shares
To consider, and if thought fit, to pass, with or without amendment,
the following resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other
purposes, the Shareholders of the Company approve and ratify the issue
of 23,144,000 Shares (the Placing Shares), on the terms and conditions
as set out in the Explanatory Memorandum"
In Favour: 161,902,207 Against: 1,845,101 Abstain: 2,184,403
2 Resolution 2 - Ratification of issue of 2,680,854 Shares
To Consider, and if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes,
the Shareholders of the Company approve and ratify the issue of 2,680,854
Shares, (the Platinum Mile Shares) on the terms and conditions as set out
in the Explanatory Memorandum"
In Favour: 164,815,380 Against: 1,116,206 Abstain: 125
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
16 July 2008
Sponsor: Investec Bank Limited
Date: 16/07/2008 16:26:01 Produced by the JSE SENS Department.
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