Results of AGM and Change of Registered Office

RNS Number : 1065R

Jubilee Platinum PLC

06 December 2016

 

6 December 2016

Jubilee Platinum PLC

("Jubilee" or the "Company")

Results of AGM

Change of Registered Office

Jubilee's Annual General Meeting was held at 11 a.m. today (1 p.m South African time), Tuesday 6 December 2016.  All the resolutions proposed at the meeting were passed.

Resolution 8, which was a special resolution to empower the Directors of the Company to allot equity securities, was also passed on a poll with 25,994,415 votes (77.48%) in favour, 7,555,605 (22.52%) against and 24,505 votes withheld.

The Company also announces that it will change its UK registered office address to 1^st Floor, 7/8 Kendrick Mews, London SW7 3HG with effect from 15 December 2016.

Contacts

Jubilee Platinum plc

Colin Bird/Leon Coetzer
Tel [phone] / Tel [phone]
Andrew Sarosi
Tel [phone]

JSE Sponsor

Sasfin Capital, a division of Sasfin Bank Limited
Sharon Owens
Tel [phone]

Nominated Adviser

SPARK Advisory Partners Limited
Sean Wyndham-Quin/Mark Brady
Tel: [phone]

Broker

Beaufort Securities Limited
Jon Belliss
Tel: [phone]

 

END

 

 

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