REG - Jubilee Metals Group - Notice of General Meeting

Jubilee MetalsAnnouncement

29/05/2026 07:00

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RNS Number : 1391G  Jubilee Metals Group PLC  29 May 2026

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 General Meeting

Jubilee, the integrated copper producer and resource developer in Zambia,
announces that the Company is seeking to renew the standard authority to grant
Directors authority to allot and issue shares or grant rights to subscribe for
or convert any securities into shares up to a maximum of 7.5% of the entire
issued ordinary share capital of the Company. The Company further wishes to
dis-apply pre-emption rights to a maximum of 7.5% of the entire issued
ordinary share capital of the Company.

The authorities sought are intended to provide the Company with the
flexibility to support Jubilee's copper exploration and mining strategy in
Zambia, including the accelerated development of the broader Molefe Mine
region.

In line with this strategy, Jubilee has secured a US$1.5 million unsecured
convertible loan note investment specifically designated for the accelerated
development of the greater Molefe region (refer to the announcement dated 28
May 2026). The investor holds a successful track record in the development of
various copper projects and formed part of the team behind the development of
Mantos Copper and its subsequent merger with Capstone Copper (Investor). This
initial investment reflects the Investor's keen interest in supporting
Jubilee's copper exploration and mining strategy in Zambia, including the
development of the greater Molefe region, beyond the current mining area.

The Company believes the combination of exploration, mining and access to
nearby refining capacity through the Sable Refinery offers a unique
opportunity to accelerate copper production while simultaneously advancing
detailed resource drilling and regional exploration activities.

Notice is hereby given of the General Meeting (GM) of the Company to be held
at 11.00 a.m. (UK time), 12.00 p.m. (SA time) on Monday, 15 June 2026 at
Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT to consider and
vote on the resolutions.

The circular containing the notice of General Meeting (Notice of GM) will be
published and posted to shareholders on Friday, 29 May 2026 (Circular). A copy
of the Circular containing the notice of GM is also available on the Company's
website at https://jubileemetalsgroup.com/circulars/
(https://jubileemetalsgroup.com/circulars/) .

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

                                                                2026
 Record date for receipt of the Circular                        Friday, 22 May
 Publication of the Circular on RNS and SENS                    Friday, 29 May
 Last day to trade on the JSE in order to vote at the GM        Monday, 8 June
 Record date for purposes of voting at the GM (SA)              Thursday, 11 June
 Record date for purposes of voting at the GM (UK)              11.00 a.m. (London time) on Thursday, 11 June (or 48 hours before the GM
                                                                excluding non-working days)
 Latest time and date for receipt of Forms of Proxy for the GM  11.00 a.m. (London time) / 12.00 p.m (SA time) on Thursday, 11 June
 General Meeting                                                11.00 a.m. (London time) / 12.00 p.m (SA time) Monday, 15 June
 Results of the GM released on RNS and SENS                     Monday, 15 June

 

Notes

1       Each of the times and dates in the above timetable are subject
to change. If any of the above times or dates change, the revised times or
dates will be notified to Shareholders via RNS and SENS.

2       The timetable assumes that there is no adjournment of the GM. If
there is an adjournment, all subsequent dates are likely to be later than
those shown.

3       References in this document are to London times unless otherwise
stated.

 

 

29 May 2026

 

For further information contact:

 

Jubilee Metals Group PLC

Leon Coetzer (CEO)/Jonathan Morley-Kirk (FD)

Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775546

 

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 - Zeus Capital

Harry Ansell/Katy Mitchell

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

 

Joint Broker - Shard Capital Partners LLP

Erik Woolgar/Gareth Burchell

Tel +44 (0) 207 1869900

 

JSE Sponsor - Questco Corporate Advisory Proprietary Limited

Alison McLaren

Tel: +27 63 482 3802

 

About Jubilee Metals Group

 

Jubilee Metals, listed on AIM and the Altx of the JSE, is a copper producer
focused on building a world-class integrated copper business in Zambia. The
Company aims to reach 25 000 tonnes per annum of copper production by
integrating exploration, mining, concentrating and refining through its
three-pillar strategy, combining the Roan concentrator, the Sable refinery and
regional mining assets and the Large Waste Rock Project. Led by an experienced
team, Jubilee applies innovative technologies to transform previously
underutilised materials into value while supporting circular resource use and
strong environmental stewardship.

 

For further information, please visit www.jubileemetalsgroup.com
(http://www.jubileemetalsgroup.com) and follow Jubilee on X at @Jubilee_Metals

 

 

 

 

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