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  2. Share Prices
  3. Jubilee Metals Share Price
  4. Jubilee Metals Share Regulatory News
  5. Results of AGM and Change of Registered Office

Pin to quick picksJubilee Metals Regulatory News (JLP)

Jubilee Metals Information

Share Price Information for Jubilee Metals (JLP)

London Stock Exchange
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Share Price: 7.05
Bid: 7.00
Ask: 7.10
Change: 0.03 (0.43%)
Spread: 0.10 (1.429%)
Open: 7.05
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Low: 7.05
Prev. Close: 7.02
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Results of AGM and Change of Registered Office

6 Dec 2016 13:31

RNS Number : 1065R
Jubilee Platinum PLC
06 December 2016
 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
30th Jan 20179:00 amRNSHernic Tailings Project update
25th Jan 20172:00 pmRNSExercise of Warrants
17th Jan 20171:00 pmRNSUpdate notification and Exercise of Warrants
6th Dec 20161:31 pmRNSResults of AGM and Change of Registered Office
28th Nov 20161:15 pmRNSJubilee Live Interactive Webcast
14th Nov 20168:00 amRNSAudited results for the year ended 30 June 2016
11th Nov 20161:15 pmRNSExercise of Warrants & Dealing in Securities
9th Nov 201612:30 pmRNSBraemore Tailings Project
21st Oct 20168:45 amRNSPlatinum Projects quarterly update
15th Sep 20167:00 amRNSPlatinum Projects update
19th Aug 201612:00 pmRNSJubilee Live Interactive Webcast
18th Aug 20167:00 amRNSPlatinum Projects update
11th Jul 20168:00 amRNSPlatinum Projects Quarterly Update
7th Jun 201611:30 amRNSJubilee Processing Operational Update
27th May 201612:00 pmRNSExercise of Warrants
20th May 201612:30 pmRNSDealing in securities
12th May 20161:30 pmRNSJubilee Processing Operational Update
29th Apr 201612:30 pmRNSResults of General Meeting
28th Apr 201612:30 pmRNSTailings Projects Further Update
19th Apr 201611:00 amRNSTailings Projects Update
8th Apr 20167:00 amRNSNotice of General Meeting
31st Mar 20167:00 amRNSInterim Results
22nd Mar 20167:00 amRNSProject Funding for Surface Platinum Processing
14th Mar 201611:15 amRNSUpdate on Platinum Surface Processing Operations
1st Mar 20162:30 pmRNSExercise of Warrants
22nd Feb 20167:00 amRNSShareholder update
12th Jan 20167:00 amRNSJubilee Live Interactive Webcast
15th Dec 201510:30 amRNSFinal Agreement for Surface platinum project
8th Dec 20151:30 pmRNSCompletion of acquisition in DCM Platinum Project
2nd Dec 20153:30 pmRNSResults of Annual General Meeting
12th Nov 20152:00 pmRNSExercise of Warrants
11th Nov 20157:23 amRNSAudited results for the year and notice of AGM
9th Nov 20151:30 pmRNSJLP commence surface platinum project construction
20th Oct 20153:20 pmRNSExercise of Warrants
14th Oct 20152:45 pmRNSExercise of Warrants
9th Oct 201512:20 pmRNSJLP Receives Cash Consideration for Asset Disposal
1st Oct 20152:30 pmRNSJLP transfers ownership of Middelburg operations
23rd Sep 20154:32 pmRNSProject Update and Exercise of Warrants
16th Sep 20152:10 pmRNSJubilee sale of Middelburg Assets unconditional
18th Aug 201512:15 pmRNSExercise of Warrants
7th Aug 20152:50 pmRNSResult of General Meeting
5th Aug 201512:02 pmRNSFunding Secured for Surface platinum projects
4th Aug 201512:57 pmRNSStatement regarding share price movement
21st Jul 201510:15 amRNSUpdate Notice of GM and Invite to Live Webcast
16th Jul 20151:00 pmRNSJubilee sells non-platinum assets and Notice of GM
30th Jun 20158:00 amRNSJubilee increases interest in DCM Platinum project
16th Jun 201511:55 amRNSStatement re. Share Price Movement
26th May 201510:45 amRNSPlatinum surface processing projects gain momentum
22nd May 201511:30 amRNSChange of Adviser
6th May 20152:00 pmRNSDirector/PDMR Shareholding
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