| Tue 1 Dec 2009, 7:59 | | AQP - Aquarius Platinum Limited - Results - Annual General Meeting |
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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: BMG0440M1284
RESULTS - ANNUAL GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at
the Annual General Meeting of Aquarius Platinum Limited on 27 November 2009
were approved as follows:
1. Resolution 1 - Re-election of Mr Tim Freshwater
To consider, and if thought fit, to pass, with or without amendment,
the following resolution:
"That Mr Tim Freshwater, 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: 291,955,011 Against: 17,843,107 Abstain: 2,888,471
2. Resolution 2 - Re-election of Mr Edward Haslam
To consider, and if thought fit, to pass, with or without amendment,
the following resolution:
"That Mr Edward Haslam, 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: 288,460,592 Against: 21,337,526 Abstain: 2,888,471
3. Resolution 3 - Re-election of Mr Zwelakhe Mankazana
To consider and, if thought fit, to pass, with or without amendment,
the following resolution:
"That Mr Zwelakhe Mankazana, who was appointed a director of the
Company to fill a casual vacancy on 5 November 2008, retires in
accordance with the ASX Listing Rules and being eligible, offers
himself for re-election, be re-elected as a Director."
In Favour: 291,554,854 Against: 18,243,147 Abstain: 2,888,588
4. Resolution 4 - Approve and/or ratify the issue of Shares on exercise
of the Ridge Options
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, ASX Listing Rule 7.4
and for all other purposes, the Shareholders approve or ratify (as
appropriate) the issue of up to 1,815,684 Shares on exercise of the
Ridge Options, on the terms and conditions set out in the Explanatory
Memorandum."
In Favour: 289,653,786 Against: 18,885,090 Abstain: 4,147,713
5. Resolution 5 - Ratify the issue of Shares on exercise of the Imbani
Option and the Zijin Warrants
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 ratify the issue of 11,636,363 Shares on
exercise of the Imbani Option and the Zijin Warrants, on the terms and
conditions set out in the Explanatory Memorandum."
In Favour: 289,653,669 Against: 18,885,090 Abstain: 4,147,830
6. Resolution 6 - 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: 269,342,867 Against: 36,735,340 Abstain: 6,608,382
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 11 656 1140
or visit:
www.aquariusplatinum.com
1 December 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/12/2009 07:59:05 Produced by the JSE SENS Department.
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