| Mon 1 Dec 2008, 8:49 | | AQP - Aquarius Platinum - Results - Annual General Meeting |
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AQP
AQP
AQP - Aquarius Platinum - Results - Annual General Meeting
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP & ISIN Code: BMG0440M1284
("Aquarius Platinum")
RESULTS - ANNUAL GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the
Annual General Meeting of Aquarius Platinum Limited on 28 November 2008 were
approved as follows:
1. Resolution 1 - Re-election of Mr David Dix
To consider and, if thought fit, to pass, the following resolution:
"That Mr David Dix, 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: 228,825, Against: 11,283,501 Abstain: 2,650,234
583
2. Resolution 2 - Re-election of Sir William Purves
To consider and, if thought fit, to pass, the following resolution:
"That Sir William Purves, 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: 228,825,582 Against: 11,283,502 Abstain: 2,650,234
3. Resolution 3 - 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: 240,053,475 Against: 55,609 Abstain: 2,650,234
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
01 December 2008
Sponsor: Investec Bank Limited
Date: 01/12/2008 08:49:01 Produced by the JSE SENS Department.
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