REG - Jubilee Metals Group - Results of General Meeting

Jubilee MetalsAnnouncement

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RNS Number : 0972X  Jubilee Metals Group PLC  28 August 2025

Jubilee Metals Group Plc

Registration number (4459850)

AIM share code: JLP

Altx share code: JBL

ISIN: GB0031852162

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

 

Results of General Meeting

 

Jubilee's General Meeting regarding the proposed sale of the South African
Chrome and PGM Operations was held at 11:00 a.m. (12:00 noon South African
time) today Thursday, 28 August 2025.

The resolution to approve the Proposed Disposal at the meeting was passed with
the requisite majority of votes. Of the total votes cast, 97.38% voted in
favour of the resolution. The votes cast represented 43.2% of the Company's
total voting rights.

28 August 2025

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)/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

 

Financial Adviser in relation to the Disposal

Absa Corporate and Investment Bank, a division of Absa Bank Limited

Craig Brewer

Tel: +27 83 303 0980

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