Integrated Annual Report FY2024 & Notice of AGM
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AltX share code: JBL
("Jubilee" or "the Company" or "the Group")
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 (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 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. 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) Latest time and date for receipt of dematerialised holding instruction and other uncertified instructions (SA) | 11:00 am (UK time) 08 November 2024 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 |
Jubilee Metals Group PLC
Leon Coetzer (CEO)
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway
Joint Broker - RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
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