JUBILEE METALS GROUP PLC - Results of AGM

Results of AGM

Jubilee Metals Group PLC
Registration number (4459850)
JSE share code: JBL
AIM share code: JLP
ISIN: GB0031852162
("Jubilee" or the "Company")

Results of AGM

Jubilee’s Annual General Meeting was held at 11 a.m. today (1 p.m South African time), Friday 6
December 2019. Resolutions 6 and 8 were withdrawn and all the other resolutions proposed at
the meeting were passed.




6 December 2019



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
Tel: +44 (0) 20 3368 3555


JSE Sponsor - Sasfin Capital (a member of the Sasfin group)
Sharon Owens
Tel +27 (0) 11 809 7500

Date: 06-12-2019 02:45:00
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