Jubilee Platinum PLC Results of AGM and Change of Registered Office (1065R)
December 06 2016 - 7:31AM
UK Regulatory
TIDMJLP
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 1(st) Floor, 7/8 Kendrick Mews, London SW7 3HG
with effect from 15 December 2016.
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
Beaufort Securities Limited
Jon Belliss
Tel: +44 (0) 20 7382 8300
This information is provided by RNS
The company news service from the London Stock Exchange
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