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Results of AGM

Published: 2022-11-17 09:52:41 ET
<<<  go to JSE:JBL company page
 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 Annual General Meeting – Correction announcement


Shareholders are advised that the announcement published at 07h05 this morning incrretly referred
to the 2021 Annual General Meeting of Jubilee. Below is the correct information.

Jubilee’s Annual General Meeting was held at 11 a.m. (1 p.m. South African time) today Wednesday,
16 November 2022. All the resolutions proposed at the meeting were passed with the requisite
majority votes.


United Kingdom

16 November 2022

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

Jubilee Metals Group PLC
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

PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway/Charles Vivian
Tel: +44 (0) 207 920 3150

Joint Broker - Berenberg
Matthew Armitt/Jennifer Lee/Detlir Elezi
Tel: +44 (0) 20 3207 7800

Joint Broker - WHIreland
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618

United Kingdom
16 November 2022

JSE Sponsor to Jubilee
Questco Corporate Advisory Proprietary Limited
Sharon Owens


Tel: +27 (11) 011 9212