Results of Annual General Meeting

RNS Number : 7814H

Jubilee Platinum PLC

02 December 2015

 

Jubilee Platinum PLC

Registration number: 4459850

AltX share code: JBL

AIM share code: JLP

ISIN: GB0031852162

("Jubilee" or the "Company")

2 December 2015

 

Results of Annual General Meeting

Jubilee's Annual General Meeting was held at 11 a.m. today, Wednesday 2 December 2015.

All the ordinary 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 23 141 413 votes (81.43%) in favour, 5 275 888 (18.57%) against and 51 070 votes withheld.

Contacts

Jubilee Platinum plc 

Colin Bird/Leon Coetzer

Tel [phone] / Tel [phone]

Andrew Sarosi

Tel [phone]

Nominated Adviser

SPARK Advisory Partners Limited

Sean Wyndham-Quin / Mark Brady

Tel: [phone]

Brokers

Beaufort Securities Limited John Belliss 

Tel [phone]

JSE Sponsor

Sasfin Capital, a division of Sasfin Bank Limited Sharon Owens

Tel [phone]

 

END

 

 

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