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