| Mon 24 Aug 2009, 8:29 | | AQP - Aquarius Platinum Limited - Results - General Meeting |
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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
24 August 2009
Results - General Meeting
We advise the following ordinary resolutions placed before shareholders at the
General Meeting of Aquarius Platinum Limited on 21 August 2009 were approved as
follows:
1. Resolution 1 - Ratify the issue of shares under the placing
To consider, and if thought fit, to pass, with or without amendment, the
following 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 46,330,000 Shares,
on the terms and conditions set out in the Explanatory Memorandum"
In 276,710,693 Against: 941,523 Abstain: 29,351,733
Favour:
Resolution 2 - Ratify the issue of Convertible Bonds and approve the issue of
Shares on conversion of the Convertible Bonds
To consider, and if thought fit, to pass, with or without amendment, the
following resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the
Shareholders of the Company approve the issue of up to 65,000 Convertible Bonds,
each at an issue price of ZAR 10,000, and approve the issue of Shares on
conversion of the Convertible Bonds, on the terms and conditions set out in the
Explanatory Memorandum"
In 283,635,069 Against: 946,523 Abstain: 22,422,357
Favour:
Resolution 3 - Approve the issue of Shares in connection with the FirstPlats
Agreement
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, the
Shareholders of the Company approve the issue of 2,732,000 Shares in accordance
with the FirstPlats Agreement, on the terms and conditions as set out in the
Explanatory Memorandum"
In 300,082,623 Against: 870,750 Abstain: 6,050,576
Favour:
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: 24/08/2009 08:29:01 Produced by the JSE SENS Department.
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