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Pin to quick picksJubilee Metals Regulatory News (JLP)

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Results of AGM

28 Dec 2011 14:27

RNS Number : 6838U
Jubilee Platinum PLC
28 December 2011
 



For immediate release

 

 28th December 2011

 

 

 

Jubilee Platinum Plc ("Jubilee")

AIM: JLP

JSE: JBL

Registration number: 4459850

ISIN GB0031852169

 

JUBILEE PLATINUM PLC

("Jubilee" or "the Company")

 

RESULT OF THE ANNUAL GENERAL MEETING

 

Jubilee Platinum, the AIM quoted and JSE listed mining exploration and development Company, is pleased to announce that resolutions 1 to 4 proposed to shareholders at the Company's Annual General Meeting held in London on 28 December 2011 were duly passed. Resolutions 5 to 6 were withdrawn by the Board.

 

-ENDS-

 

 For further information please contact:

 

Colin Bird/Leon Coetzer

Jubilee Platinum plc

Tel +44 (0) 20 7584 2155 / Tel +27 (0)11 465 1913

 

Matthew Robinson/Ben Thompson - Corporate Finance

Joanna Weaving - Corporate Broking

finnCap Ltd

Tel +44 (0) 20 7220 0500

 

Jerry Keen/Edward Mansfield

Shore Capital Stockbrokers Limited (Joint Broker)

Tel +44 (0) 20 7408 4090

 

Nick Rome/Shabnam Bashir

Bishopsgate Communications Ltd

Tel +44 (0) 20 7562 3350

 

Leonard Eiser/Sharon Owens

Sasfin Capital

Tel +27 (0) 11 809 7500

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLLFFSFRLTFIL
Date   Source Headline
18th May 20109:00 amRNSIssue of Equity
10th May 20107:00 amRNSDirectors Dealings
5th May 20107:00 amRNSDirectors Dealings
4th May 20107:00 amRNSSite acquisition for commercial ConRoast facility
19th Apr 201011:30 amRNSCautionary Announcement
7th Apr 20103:00 pmRNSIssue of Shares
30th Mar 20108:00 amRNSInterim Results
26th Mar 201012:00 pmRNSTrading Statement
24th Mar 20107:00 amRNSTjate Project Update
2nd Mar 20101:45 pmRNSCautionary Announcement
4th Feb 20107:00 amRNSJLP and SLV enter into binding Framework Agreement
4th Feb 20107:00 amRNSBinding Framework Agreement with Sylvania
15th Jan 20101:00 pmRNSAdditional issue of shares
11th Jan 201010:00 amRNSDirectorate Appointments
23rd Dec 20099:00 amRNSDirector's Dealing in Securities
7th Dec 200910:56 amRNSSuccessful Smelting Trials
7th Dec 20097:00 amRNSSuccessful Smelting Trials
4th Dec 20092:30 pmRNSAdditional issue of shares
30th Nov 20092:45 pmRNSResult of AGM
11th Nov 20099:30 amRNSDirector's Dealing in Securities
10th Nov 20099:45 amRNSNotification of Major Interests in Shares
9th Nov 20094:40 pmRNSCompletion of Braemore acquisition
2nd Nov 20097:00 amRNSSylvania & Jubilee Announce Strategic Partnership
2nd Nov 20097:00 amRNSStrategic partnership with Sylvania Resources
30th Oct 20093:45 pmRNSCompletion of Braemore acquisition
30th Oct 20093:45 pmRNSScheme of Arrangement Effective
29th Oct 20091:45 pmRNSCourt Order Sanctioning Scheme
9th Oct 20098:41 amRNSNotification of Major Interests in Shares
7th Oct 20094:30 pmRNSResults of General Meeting
30th Sep 20091:00 pmRNSIssue Of Ordinary Shares For Cash
29th Sep 20091:49 pmRNSPreliminary Audited Results and Notice of AGM
25th Sep 20095:00 pmRNSTrading Statement
22nd Sep 200912:00 pmRNSIssue of Equity
14th Sep 200912:31 pmRNSPosting of Circular
14th Sep 200912:30 pmRNSOffer for Braemore Resources plc update
14th Sep 200912:30 pmRNSUpdate on offer by Jubilee Platinum
7th Aug 200911:00 amRNS?13.25m placing for cash
6th Aug 200912:00 pmRNSAdditional Listing
31st Jul 200912:00 pmRNSPreference Share Subscription
21st Jul 20094:00 pmRNSAdditional Listing
15th Jul 20093:00 pmRNSIssue of shares
3rd Jul 200910:30 amRNSOffer by Jubilee Platinum plc
3rd Jul 200910:30 amRNSProposed Acquisition of Braemore Resources Plc
3rd Jul 200910:30 amRNSOffer for Braemore
29th Jun 20094:30 pmRNSCorrection - Cautionary announcement
29th Jun 20093:00 pmRNSCautionary announcement
4th Jun 200910:30 amRNSTjate resource statement
2nd Jun 200911:02 amRNSResults of General Meeting
26th May 20097:00 amRNSIssue of Equity
21st May 20097:00 amRNSDirectors Dealings

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