JUBILEE METALS GROUP PLC — AGM Information 2016

Dec 6, 2016

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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 1st 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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