REG - Jubilee Metals Group - Integrated Annual Report FY2024 & Notice of AGM

Jubilee MetalsAnnouncement

16/10/2024 07:00

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RNS Number : 2992I  Jubilee Metals Group PLC  16 October 2024

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
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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
(http://www.jubileeplatinum.com/investors-and-media/announcements/2014/download/jubilee-notice-of-agm_2014.pdf)
(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
(http://www.jubileeplatinum.com/investors-and-media/announcements/2014/download/Jubilee_ar2014.pdf)
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
(http://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)

                                                                                                                    11:00 am (UK time) 08 November 2024
 Latest time and date for receipt of dematerialised holding instruction and

 other uncertified instructions
 (SA)

                                                                                                                      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
(http://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

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