Result of AGM
Jubilee Metals Group PLC announced that its Annual General Meeting was held on January 14, 2026, where Resolution 4 was withdrawn, but all other proposed resolutions were passed with the required majority votes.
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Altx share code: JBL
('Jubilee' or 'Company' or 'Group')
Results of Annual General Meeting
Jubilee's Annual General Meeting was held at 11 a.m. (1 p.m. South African time) today Wednesday 14 January 2026. Resolution 4 was withdrawn. All of the remaining resolutions proposed at the meeting were passed with the requisite majority votes.
Jubilee Metals Group PLC
Leon Coetzer (CEO)/Jonathan Morley-Kirk (FD)
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
PR & IR Adviser - Tavistock
Jos Simson/Gareth Tredway
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Joint Broker - Shard Capital Partners LLP
Erik Woolgar/Gareth Burchell
Tel +44 (0) 207 1869900
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.