Circular to Jubilee shareholders

JUBILEE PLATINUM PLC
(a company incorporated in England and Wales)
(Registration number 4459850)
AIM:JLP JSE: JBL ISIN: GB0031852162
(“Jubilee” or “the company”)

 

CIRCULAR TO JUBILEE SHAREHOLDERS
regarding:

• the acquisition of the entire issued share capital of Braemore Resources plc (“Braemore”) by means of a scheme of arrangement to be proposed by Jubilee between Braemore and its shareholders for a consideration of 1 new Jubilee
ordinary share for every 15.818 Braemore ordinary shares;

• a specific issue of shares for cash to public shareholders; and

• the adoption of new articles of association, and incorporating:

• a notice of general meeting;

• a form of proxy (blue) for use by certificated and “own name” dematerialised shareholders only; and

• revised listing particulars

 

The full circular is available here.