REG - Jubilee Metals Group - Result of AGM

Jubilee MetalsAnnouncement

29/12/2021 13:55

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RNS Number : 9715W  Jubilee Metals Group PLC  29 December 2021

Jubilee Metals Group PLC

Registration number (4459850)

Altx share code: JBL

AIM share code: JLP

ISIN: GB0031852162

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

 

Results of AGM

Jubilee's Annual General Meeting was held at 11 a.m. today (1 p.m. South
African time), Wednesday, 29 December 2021. Resolution 6 was withdrawn and
resolutions 1 to 5 and resolution 7 proposed at the meeting were passed with
the requisite majority votes.

United Kingdom

29 December 2021

**ENDS**

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

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

Sharon Owens

Tel +27 (0) 11 011 9212

 

PR & IR Adviser - Tavistock

Jos Simson/ Gareth Tredway/Charles Vivian

Tel: +44 (0) 207 920 3150

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