| Wed 29 Nov 2006, 11:42 | | Aquarius Platinum - Results - Annual General Meeti |
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AQP
AQP
Aquarius Platinum - Results - Annual General Meeting
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP & ISIN Code: BMG0440M1029
("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 27 November 2006 were
approved as follows:
Resolution 1 - Re-election of Mr Patrick Quirk
To consider and, if thought fit, to pass, the following resolution:
"That Mr Patrick Quirk, 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: 46,422,774 Against: 12,320 Abstain: 3,298
Resolution 2 - Re-election of Mr Edward Haslam
To consider and, if thought fit, to pass, 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: 46,425,072 Against: 12,320 Abstain: 1,000
Resolution 3 - Re-election of Mr Timothy Freshwater
To consider and, if thought fit, to pass, the following resolution:
"That Mr Timothy Freshwater, who was appointed a director of the Company to fill
a casual vacancy on 9 August 2006, retires in accordance with the ASX Listing
Rules and being eligible, offers himself for re-election, be re-elected as a
Director."
In Favour: 46,424,772 Against: 12,620 Abstain: 1,000
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: 46,393,072 Against: 11,200 Abstain: 34,120
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
29 November 2006
Sponsor :Investec Bank Limited
Date: 29/11/2006 11:42:55 AM Produced by the JSE SENS Department
