Sylvania Waterways Ltd
AGM 27October 2020
Results

Dear Directors & Members,

I am pleased to announce the results of the Annual General Meeting, which was held on Tuesday October 27^th 2020 at 7:00pm via Zoom video conference.,

These being as follows:

For                      Against             Abstain

Item 6, It was resolved That the Financial Statements for the year ended 30 June 2020 be adopted.

100%                      0                                0

Item 8.1, It was resolved that Tony Noun be re-elected as a Director of the Company.

100%                      0                                0

Item 8.2, It was resolved that Garry Lynton be re-elected as a Director of the Company.

97%                        3%                                0

Item 8.3, It was resolved that   Kimon Giannopoulos be elected as a Director of the Company.

100%                      0                                0

 Sincerely,
Tony Noun
Chairman Sylvania Waterways Limited