Notice of General Meeting

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 entitled to participate in and vote at the GM (SA)	Thursday, 12 May 2022
Record date for the purposes of determining which shareholders are entitled to participate in and vote at the GM (UK)	Thursday, 12 May 2022
Latest time and date for receipt of CREST Proxy Instruction and other uncertificated instructions (UK)	11:00 a.m. (UK time) Thursday, 12 May 2022
Latest time and date for receipt of Proxy Forms, Dematerialised Holding Instruction and other uncertified instructions (SA)	12 p.m. (SA time) Thursday, 12 May 2022
General Meeting	11 a.m. (UK time), 12 p.m. (SA time) Monday, 16 May 2022
Results of the General Meeting released on RNS and SENS	Monday, 16 May 2022

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

Jubilee Metals Group PLC

Colin Bird/Leon Coetzer
Tel [phone] / Tel [phone]

Nominated Adviser  - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: [phone]

Broker  - Shard Capital Partners LLP
Damon Heath/Erik Woolgar
Tel [phone]

Joint Broker  - WHIreland

Harry Ansell/Katy Mitchell 

Tel: [phone]

JSE Sponsor - Questco Corporate Advisory Proprietary Limited

Sharon Owens

Tel: [phone]

PR & IR Adviser  - Tavistock

Jos Simson/ Gareth Tredway/Charles Vivian

Tel: [phone]

 

END

 

 

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