Jubilee Metals Group PLC
Registration number (4459850)
AIM share code: JLP
AltX share code: JBL
ISIN: GB0031852162
("Jubilee" or "the Company" or "the Group")
Dissemination of a Regulatory Announcement that contains inside information according to UK Market Abuse Regulations. Not 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.
Notice of Annual General Meeting
Integrated Annual Report FY2024
Jubilee, a diversified metals producer with operations in South Africa and Zambia, is pleased to announce that it is publishing its Integrated Annual Report today.
The Company also hereby gives notice of its 2024 Annual General Meeting (AGM), which will be held on 12 November 2024 at 11:00 am UK time at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG, to transact the business as stated in the notice of AGM. The Integrated Annual Report for the year ended 30 June 2024, along with the Notice of AGM, have been posted to the website today at www.jubileemetalsgroup.com. Physical copies of the Annual Report will be posted to shareholders who have elected to receive them.
Salient Dates:
| Shareholders on the register who are entitled to receive the notice of AGM (SA) |
11 October 2024 |
| Notice of AGM posted to shareholders | 16 October 2024 |
| Last date to trade in order to be eligible to participate in and vote at the AGM (SA) |
05 November 2024 |
| Record date for purpose of determining which shareholders are entitled to participate and vote at the AGM (SA) |
08 November 2024 |
| Record Date for the purposes of determining which shareholders are entitled to participate in and vote at the AGM (UK) |
08 November 2024 |
| Latest time and date for receipt of CREST Proxy Instruction and other uncertificated instructions (UK) Latest time and date for receipt of dematerialised holding instruction and other uncertified instructions (SA) |
11:00 am (UK time) 08 November 2024
1:00 pm (SA time) 08 November 2024 |
| Annual General Meeting | 11:00 am (UK time) 12 November 2024 |
| Results of the Annual General Meeting released on RNS and SENS | 12 November 2024 |
16 October 2024
For further information visit www.jubileemetalsgroup.com, follow Jubilee on Twitter (@Jubilee_Metals) or contact:
Jubilee Metals Group PLC
Leon Coetzer (CEO)
Tel: +27 (0) 11 465 1913
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: +44 (0) 20 3368 3555
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway
Tel: +44 (0) 207 920 3150
Joint Broker - RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 (0)11 011 9207
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.