TIDMJLP

RNS Number : 4881I

Jubilee Metals Group PLC

19 April 2022

Jubilee Metals Group Plc

Registration number (4459850)

Altx share code: JBL

AIM share code: JLP

ISIN: GB0031852162

19 April 2022

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Jubilee Metals Group Plc

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

Notice of General Meeting

Jubilee, the AIM and Altx traded metals processing company, hereby gives notice that a General Meeting ("GM") will be held at 11.00 a.m. (UK time), 12 p.m. (SA time), on Tuesday, 17 May 2022 at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG, to transact the business as stated in the notice of GM .

The purpose of the GM is to address the special resolution carried over from the Annual General Meeting ("AGM") held on 29 December 2021 which, further to the ordinary resolution passed (as Resolution 5) at the AGM, empowers the directors of the Company to allot equity securities for cash as more fully described in the Circular referred to below. Although the Company has no immediate intentions to use this authority, this resolution is proposed by the Board to offer additional flexibility in the structuring of potential future transactions as part of the Company's global drive to seek value accretive opportunities.

In addition, a further special resolution is introduced to assist with the holding of electronic based shareholder meetings (hybrid meetings) to offer flexibility in conducting shareholder meetings within the current environment that might impact the ability to hold in person meetings.

The Circular, including the notice of General Meeting, will be posted today to all shareholders and will also be available on the Company's website at www.jubileemetalsgroup.com . Instructions on how shareholders can cast their votes for the AGM are included in the Notice of AGM.

Salient Dates:

 
 Shareholders on the register who are entitled 
  to receive the notice of GM (SA)                          Friday, 08 April 2022 
 
   Notice of GM posted to shareholders                     Tuesday, 19 April 2022 
 
   Last date to trade in order to be eligible 
   to participate in and vote at the GM (SA)                   Monday, 9 May 2022 
 Record date for the purposes of determining 
  which shareholders are                                    Thursday, 12 May 2022 
  entitled to participate in and vote at the 
  GM (SA) 
 Record date for the purposes of determining 
  which shareholders are entitled to participate            Thursday, 12 May 2022 
  in and vote at the GM (UK) 
 Latest time and date for receipt of CREST                   11:00 a.m. (UK time) 
  Proxy Instruction and other uncertificated                Thursday, 12 May 2022 
  instructions (UK) 
 
 Latest time and date for receipt of Proxy                      12 p.m. (SA time) 
  Forms, Dematerialised Holding Instruction                 Thursday, 12 May 2022 
  and other uncertified instructions (SA) 
 General Meeting                                       11 a.m. (UK time), 12 p.m. 
                                                    (SA time) Monday, 16 May 2022 
 
   Results of the General Meeting released                    Monday, 16 May 2022 
   on RNS and SENS

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

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 Proprietary Limited

Sharon Owens

Tel: +27 (11) 011 9212

PR & IR Adviser - Tavistock

Jos Simson/ Gareth Tredway/Charles Vivian

Tel: +44 (0) 207 920 3150

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April 19, 2022 02:02 ET (06:02 GMT)

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