Notice of General Meeting

RNS Number : 5466U

Jubilee Platinum PLC

08 April 2016

 

Registration number: 4459850

AltX share code: JBL

AIM share code: JLP

ISIN: GB0031852162

Jubilee Platinum PLC

("Jubilee" or the "Company")

08 April 2016

 

Notice of General Meeting

The Company announces that a General Meeting ("GM") has been convened on Friday 29 April 2016 at the office of Fladgate LLP, Ninth floor, 16 Great Queen Street, London, WC2B 5DG at 11:00 in order to request that shareholders approve the adoption of The Share Option Plan 2016. The Notice of General Meeting and Form of Proxy will be posted today to all shareholders and will also be available on the Company's website, www.jubileeplatinum.com.

Jubilee will be attending the UK Investor Show to be held on Saturday 30 April 2016 between 09:00-17:00 at the Queen Elizabeth II Centre, Westminster at stand number 23.

Contacts

Jubilee Platinum plc

Colin Bird/Leon Coetzer

Tel [phone] / Tel [phone]

Andrew Sarosi

Tel [phone]

Nominated Adviser

SPARK Advisory Partners Limited Sean Wyndham-Quin / Mark Brady Tel: [phone]

Broker

Beaufort Securities Limited John Belliss

Tel [phone]

JSE Sponsor

Sasfin Capital, a division of Sasfin Bank Limited Sharon Owens

Tel [phone]

 

END

 

 

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