Results of AGM and Change of Registered Office




Jubilee Platinum PLC

Registration number (4459850)

AltX share code: JBL

AIM share code: JLP

ISIN: GB0031852162

(“Jubilee” or “the Company”)

Results of AGM and 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 1st Floor, 7/8 Kendrick Mews, London SW7 3HG with effect from 15 December 2016.

 

 

Contacts

Jubilee Platinum plc

Colin Bird/Leon Coetzer
Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913
Andrew Sarosi
Tel +44 (0)1752 221937

JSE Sponsor

Sasfin Capital, a division of Sasfin Bank Limited
Sharon Owens
Tel +27 (0)11 809 7500

Nominated Adviser

SPARK Advisory Partners Limited
Sean Wyndham-Quin/Mark Brady
Tel: +44 (0)203 368 3555

Broker

Beaufort Securities Limited
Jon Belliss
Tel: +44 (0) 20 7382 8300