Result of AGM



 

Result of AGM
29 December 2014

The AGM was held at 11 a.m. on Wednesday 24th December 2014 and all ordinary resolutions were passed.

Special Resolution 1 was not proposed at the meeting and shareholders voted to adjourn the meeting. The Directors anticipate being in a position to make a corporate update relating to the Company’s platinum surface operations during January and will reconvene the AGM thereafter.

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
Daniel Stewart and Company PLC
David Coffman
Tel: +44 (0) 207 776 6550