Business
Circular and notice of general meeting
Circular and notice of general meeting.
About this update from Jubilee Metals Group Plc
[{"type":"text","content":"\n \nRNS Number : 3232D Jubilee Platinum PLC 26 April 2013 \n \n\nJubilee Platinum plc \nRegistration number 4459850)\nJSE share code: JBL\nAIM share code: JLP\nISIN: GB0031852162\n26 April 2013\n \nJubilee Platinum PLC\n(\"Jubilee\" or \"the Company\")\n \nNot for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.\n \nPOSTING OF CIRCULAR INCORPORATING REVISED LISTING PARTICULARS AND NOTICE OF GENERAL MEETING RELATING TO THE ACQUISITION BY JUBILEE OF PLATINUM AUSTRALIA LIMITED\n \nJubilee shareholders (\"Shareholders\") are referred to the detailed cautionary announcement released on the Securities Exchange News Service (\"SENS\") of the JSE Limited (\"JSE\") and through the Regulatory News Service (\"RNS\") of the London Stock Exchange (\"LSE\") on 25 February 2013, wherein the directors of Jubilee announced that Jubilee had executed the Implementation Deed and Supporting Transactional Documents relating to the acquisition of Platinum Australia Limited (\"PLA\") by Jubilee (\"the Transaction\") to be effected by way of a scheme of arrangement under of Australian law. \n \nShareholders are further referred to the publication of the unaudited pro forma financial effects of the Transaction and withdrawal of cautionary announcement published on SENS and RNS on 12 April 2013.\n \nJubilee hereby advises that a circular containing all relevant information on the Transaction and including revised listing particulars, a notice of a general meeting and a form of proxy, has been distributed to Shareholders today, 26 April 2013. A copy of the circular will also be available on the Company's website www.jubileeplatinum.com from today 26 April 2013.\n \nNOTICE OF GENERAL MEETING\nA general meeting of Shareholders will be held at finnCap Limited, 60 New Broad Street, London, EC2M 1JJ at 11:00 (UK time) on Tuesday, 28 May 2013 to pass, inter alia, the relevant resolutions to implement the Transaction.\n \nSalient dates and times are as follows: \n \n\n\n\n\n\n\n\n \n2013\n\n\n\n\n \nRecord date in order to be eligible to receive the circular containing the notice of general meeting\n \n\n\n \n \n \nFriday, 19 Apr...