a show of hands.
were carried by the requisite majority.
5 Re-election of Mr David Dix 267,277,919 3,384,367 1,055,487
6 Buy Back Authorisation 268,986,610 2,021,819 709,344
7 Disapplication of pre emptive 233,347,501 15,750,701 22,619,571
rights
8 Approval of Director and Employee 234,175,220 17,168,610 20,373,943
Share Plan
9 Approval of issue of Shares to Mr 235,154,870 16,190,960 20,371,943
Jean Nel under Director and
Employee Share Plan in lieu of 70%
of his salary and any applicable
bonuses over the 36 months
commencing 1 July 2013.
Resolution For Against Abstain
10 Approval of issue of Shares to Mr 234,761,583 16,584,247 20,371,943
Nicholas Sibley under Director and
Employee Share Plan in lieu of cash
payment of 25% of directors' fees
over the 36 months commencing 1
January 2014.
11 Approval of issue of Shares to Mr 234,761,583 16,584,247 20,371,943
David Dix under Director and
Employee Share Plan in lieu of cash
payment of 25% of directors' fees
over the 36 months commencing 1
January 2014.
12 Approval of issue of Shares to Mr 234,760,583 16,585,247 20,371,943
Edward Haslam under Director and
Employee Share Plan in lieu of cash
payment of 25% of directors' fees
over the 36 months commencing 1
January 2014.
13 Approval of issue of Shares to Mr 234,760,583 16,585,247 20,371,943
Timothy Freshwater under Director
and Employee Share Plan in lieu of
cash payment of 25% of directors'
fees over the 36 months commencing
1 January 2014.
14 Approval of issue of Shares to Mr 234,332,315 17,013,515 20,371,943
Kofi Morna under Director and
Employee Share Plan in lieu of cash
payment of 25% of directors' fees
over the 36 months commencing 1
January 2014.
15 Approval of issue of Shares to Mr 234,332,315 17,013,515 20,371,943
Zwelakhe Mankazana under Director
and Employee Share Plan in lieu of
cash payment of 25% of directors'
fees over the 36 months commencing
1 January 2014.
16 Approval of issue of Shares to Ms 234,758,402 16,587,428 20,371,943
Sonja Sebotsa under Director and
Employee Share Plan in lieu of cash
payment of 25% of directors' fees
over the 36 months commencing 1
January 2014.
17 Re-appointment of Auditor 260,566,362 9,085,681 2,065,730
For further information please contact:
In Australia:
Willi Boehm
Aquarius Platinum Corporate Services Pty
Ltd
+61 8 9367 5211
In South Africa:
Jean Nel
Aquarius Platinum (South Africa) (Pty)
Ltd
+27 12 001 2001
or visit:
www.aquariusplatinum.comQuelle: PR Newswire
http://www.ariva.de/news/...US-PLATINUM-LIMITED-Result-of-AGM-4863099