REG - Jubilee Metals Group - Notice of General Meeting

Jubilee MetalsAnnouncement

19/04/2022 07:00

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RNS Number : 4881I  Jubilee Metals Group PLC  19 April 2022

Jubilee Metals Group Plc

Registration number (4459850)

Altx share code: JBL

AIM share code: JLP

ISIN: GB0031852162

 
                  19 April 2022

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY
INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC
DOMAIN.

 

Jubilee Metals Group Plc

("Jubilee" or the "Company" or the "Group")

 

Notice of General Meeting

 

 

Jubilee, the AIM and Altx traded metals processing company, hereby gives
notice that a General Meeting ("GM") will be held at 11.00 a.m. (UK time), 12
p.m. (SA time), on Tuesday, 17 May 2022 at the offices of Fladgate LLP, 16
Great Queen Street, London, WC2B 5DG, to transact the business as stated in
the notice of GM.

The purpose of the GM is to address the special resolution carried over from
the Annual General Meeting ("AGM") held on 29 December 2021 which, further to
the ordinary resolution passed (as Resolution 5) at the AGM, empowers the
directors of the Company to allot equity securities for cash as more fully
described in the Circular referred to below. Although the Company has no
immediate intentions to use this authority, this resolution is proposed by the
Board to offer additional flexibility in the structuring of potential future
transactions as part of the Company's global drive to seek value accretive
opportunities.

In addition, a further special resolution is introduced to assist with the
holding of electronic based shareholder meetings (hybrid meetings) to offer
flexibility in conducting shareholder meetings within the current environment
that might impact the ability to hold in person meetings.

The Circular, including the notice of General Meeting, will be posted today to
all shareholders and will also be available on the Company's website at
www.jubileemetalsgroup.com (http://www.jubileemetalsgroup.com) . Instructions
on how shareholders can cast their votes for the AGM are included in the
Notice of AGM.

 

 

Salient Dates:

 

 Shareholders on the register who are entitled to receive the notice of GM (SA)

                                                                                 Friday, 08 April 2022

 Notice of GM posted to shareholders                                             Tuesday, 19 April 2022

 Last date to trade in order to be eligible to participate in and vote at the
 GM (SA)

                                                                               Monday, 9 May 2022

 Record date for the purposes of determining which shareholders are

 entitled to participate in and vote at the GM (SA)                              Thursday, 12 May 2022

 Record date for the purposes of determining which shareholders are entitled to
 participate in and vote at the GM (UK)

                                                                                 Thursday, 12 May 2022
 Latest time and date for receipt of CREST Proxy Instruction and other           11:00 a.m. (UK time)
 uncertificated instructions (UK)

                                                                                 Thursday, 12 May 2022

 Latest time and date for receipt of Proxy Forms, Dematerialised Holding         12 p.m. (SA time)
 Instruction and other uncertified instructions (SA)

                                                                               Thursday, 12 May 2022

 General Meeting                                                                 11 a.m. (UK time), 12 p.m. (SA time) Monday, 16 May 2022

 Results of the General Meeting released on RNS and SENS                         Monday, 16 May 2022

 

 

 

For further information visit www.jubileemetalsgroup.com
(http://www.jubileemetalsgroup.com) , follow Jubilee on Twitter
(@Jubilee_Metals) or

Jubilee Metals Group PLC

Colin Bird/Leon Coetzer

Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913

 

Nominated Adviser - SPARK Advisory Partners Limited

Andrew Emmott/James Keeshan

Tel: +44 (0) 20 3368 3555

 

Broker - Shard Capital Partners LLP

Damon Heath/Erik Woolgar

Tel +44 (0) 20 7186 9900

 

Joint Broker - WHIreland

Harry Ansell/Katy Mitchell

Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618

 

JSE Sponsor - Questco Corporate Advisory Proprietary Limited

Sharon Owens

Tel: +27 (11) 011 9212

 

PR & IR Adviser - Tavistock

Jos Simson/ Gareth Tredway/Charles Vivian

Tel: +44 (0) 207 920 3150

 

 

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