JBL 201412290005A
Result of AGM
Jubilee Platinum Plc
Registration number: 4459850
AIM: JLP
JSE: JBL
ISIN GB0031852162
(“the Company”)
Result of AGM
The AGM was held at 11 a.m. UK time on Wednesday 24 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 Li
mited Sharon Owens
Tel +27 (0)11 809 7500
Nominated Adviser
SPARK Advisory Partners Limited
Sean Wyndham-Quin
Mark Brady
Tel: +44 (0)203 3683555
Broker
Daniel Stewart and Company PLC
David Coffman
Tel: +44 (0) 207 776 6550
29 December 2014
Sponsor
Sasfin Capital, a division of Sasfin Bank Limited
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