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JUBILEE PLATINUM PLC - Results of AGM and change of registered address

Release Date: 06/12/2016 15:32
Code(s): JBL
 
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Results of AGM and change of registered address

Jubilee Platinum PLC
Registration number (4459850)
AltX share code: JBL
AIM share code: JLP
ISIN: GB0031852162
("Jubilee" or the “Company”)


Results of AGM and Change of Registered Office



Jubilee's Annual General Meeting was held at 11 a.m. today, 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.
                                                                                        st
The Company also announces that it will change its UK registered office address to 1 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

United Kingdom
6 November 2016

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