JUBILEE PLATINUM PLC - Results of Annual General Meeting
JBL 201512020087A
Results of Annual General Meeting
Jubilee Platinum PLC
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 23 141 413 votes (81.43%) in favour, 5 275 888
(18.57%) against and 51 070 votes withheld.
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
Nominated Adviser
SPARK Advisory Partners Limited
Sean Wyndham-Quin / Mark
Brady Tel: +44 (0)203 368 3555
Brokers
Beaufort Securities Limited
John Belliss
Tel +44 (0) 20 7382 8300
JSE Sponsor
Sasfin Capital, a division of Sasfin Bank Limited
Sharon Owens
Tel +27 (0) 11 809 7500
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