REG - Jubilee Platinum PLC - Results of Annual General Meeting <Origin Href="QuoteRef">JLP.L</Origin>

Jubilee MetalsAnnouncement

02/12/2015 15:32

RNS Number : 7814H
Jubilee Platinum PLC
02 December 2015
Jubilee PlatinumPLC
Registration number:4459850
AltX share code:JBL
AIM share code:JLP
ISIN:GB0031852162
("Jubilee" or the"Company")
2 December 2015
Results of Annual General Meeting
Jubilee's Annual General Meeting was held at 11 a.m. today, Wednesday 2 December 2015. 
All the ordinary 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 23141 413 votes (81.43%) in favour, 5275 888 (18.57%) against and 51 070 votes withheld.
Contacts
Jubilee Platinumplc
Colin Bird/LeonCoetzer
Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 4651913
AndrewSarosi
Tel +44 (0) 1752221937
NominatedAdviser
SPARK Advisory PartnersLimited
Sean Wyndham-Quin / MarkBrady
Tel: +44 (0)203 3683555
Brokers
Beaufort SecuritiesLimited John Belliss
Tel +44 (0) 20 73828300
JSESponsor
Sasfin Capital, a division of Sasfin BankLimited SharonOwens
Tel +27 (0) 11 8097500

This information is provided by RNS
The company news service from the London Stock Exchange
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