Last checked at 6 Dec 2016 13:31
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 1st Floor, 7/8 Kendrick Mews, London SW7 3HG with effect from 15 December 2016.
Contacts
Jubilee Platinum plc
Colin Bird/Leon CoetzerTel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913Andrew SarosiTel +44 (0)1752 221937
JSE Sponsor
Sasfin Capital, a division of Sasfin Bank LimitedSharon OwensTel +27 (0)11 809 7500
Nominated Adviser
SPARK Advisory Partners LimitedSean Wyndham-Quin/Mark BradyTel: +44 (0)203 368 3555
Broker
Beaufort Securities LimitedJon BellissTel: +44 (0) 20 7382 8300