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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 Resolutions 5 to 6 were withdrawn by the Board.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
19th May 20099:30 amRNSProduction and Smelting Agreement
19th May 20099:30 amRNSProduction and smelting agreement
6th May 200911:00 amRNSDeferred Share Agreement
23rd Apr 20092:00 pmRNSIssue of Equity
26th Mar 20094:04 pmRNSInterim Results
9th Mar 20099:00 amRNSChange of Advisers
18th Feb 20099:00 amRNSCompletion of Drilling Programme at Tjate
6th Feb 20092:30 pmRNSMadagascar update
26th Nov 200811:30 amRNSResult of AGM
4th Nov 200811:30 amRNSJoint Venture
22nd Oct 20083:00 pmRNSDirectors Dealings
8th Oct 20082:15 pmRNSDirectors Dealings
8th Oct 20081:30 pmRNSDirectors Dealings
11th Aug 20087:00 amRNSDrilling Update at Tjate
26th Jun 20087:00 amRNSDirectors Dealings
25th Jun 20083:00 pmRNSDirectors Dealings
19th Jun 20088:30 amRNSIncreases interest in the Tja
9th Jun 20087:00 amRNSDrilling Update at Tjate
3rd Jun 200812:30 pmRNSDirectors Dealings
2nd Jun 200810:30 amRNSDirectors Dealings
16th Apr 20087:00 amRNSIssue of Shares
8th Apr 20087:00 amRNSMadagascar Drilling Update
2nd Apr 20087:01 amRNSShare Acquisition in NewPlats
25th Mar 20087:01 amRNSShare Acquisition in NewPlats
13th Mar 20087:00 amRNSInterim Results
5th Mar 20087:00 amRNSDrilling Update - Madagascar
21st Feb 20087:00 amRNSAmbodilafa Drilling Update
16th Jan 20087:00 amRNSDrilling Update at Tjate
13th Dec 20077:00 amRNSMadagascar Drilling Update
27th Nov 20077:00 amRNSResult of AGM
22nd Nov 20077:01 amRNSMadagascar Drilling Update
19th Nov 20074:26 pmRNSCompletion of Placing
14th Nov 20079:00 amRNSMadagascar Drilling Update
14th Nov 20077:01 amRNSHolding(s) in Company
7th Nov 20077:01 amRNSPlacing of New Shares
6th Nov 20079:22 amRNSNotice of AGM & Final Results
11th Oct 20077:30 amRNSDrilling Update at Tjate
3rd Oct 20078:00 amRNSMadagascar Drilling Update
1st Oct 20072:42 pmRNSIssue of Shares-Replacement
28th Sep 20073:00 pmRNSIssue of Shares
20th Sep 20077:01 amRNSTjate - Optimisation Review
17th Sep 20077:01 amRNSFinal Results
17th Aug 20076:24 pmRNSAIM Rule 26 Compliance
6th Aug 20077:00 amRNSFunding for Ambodilafa
31st Jul 20079:00 amRNSDirector/PDMR Shareholding
19th Jul 20077:00 amRNSIncrease in Tjate Holding
22nd Jun 20077:01 amRNSIssue of Shares
13th Jun 20074:44 pmRNSIssue of Shares
7th Jun 20077:01 amRNSExercise of Options
6th Jun 20079:59 amRNSCompletion of Scoping Study

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