Wrap Text
Correction to date of GM
Jubilee Metals Group Plc
Registration number (4459850)
Altx share code: JBL
AIM share code: JLP
ISIN: GB0031852162
("Jubilee" or the "Company” or the “Group”)
Correction: Notice of General Meeting
The Company advises of a minor amendment to the Notice of General Meeting announcement released at 7.00
a.m. on 19 April 2022 under RNS number 4881I. The Company has corrected the date of the General Meeting in
the first paragraph. All other details remain unchanged. The full text of the amended announcement is set out
below.
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.
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 Monday, 16 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 11:00 a.m. (UK time)
other uncertificated instructions (UK) Thursday, 12 May 2022
Latest time and date for receipt of Proxy Forms, Dematerialised 12 p.m. (SA time)
Holding Instruction and other uncertified instructions (SA) 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 +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
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway/Charles Vivian
Tel: +44 (0) 207 920 3150
United Kingdom
20 April 2022
JSE Sponsor to Jubilee
Questco Corporate Advisory Proprietary Limited
Sharon Owens
T: +27 (11) 011 9212
Date: 20-04-2022 12:30:00
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