JUBILEE METALS GROUP PLC - Results of Annual General Meeting

Results of Annual General Meeting

Jubilee Metals Group Plc
Registration number (4459850)
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
("Jubilee" or "Company" or "Group")

Results of Annual General Meeting


Jubilee's Annual General Meeting was held at 11 a.m. (1 p.m. South African time) today Tuesday, 12
November 2024. All the resolutions proposed at the meeting were passed with the requisite
majority votes.

12 November 2024

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

Jubilee Metals Group PLC
Leon Coetzer (CEO) / Jonathan Morley-Kirk (FD)
Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775546
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: +44 (0) 20 3368 3555
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway
Tel: +44 (0) 207 920 3150
Joint Broker – RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 63 482 3802


About Jubilee Metals Group Plc

Jubilee is a low-cost, diversified producer, specialising in the recovery and processing of metals from
previously overlooked resources, such as unprocessed historical waste rock, run-of-mine materials and
tailings in Zambia and South Africa. The Company's low-capex, modular processing facilities are
deployed close to these various types of material, producing high grade concentrates for sale or further
refining to finished metal at the Company's downstream facilities. Production currently consists of
copper, chrome, and platinum group metals (PGMs). The modular processing facilities offer a platform
for growth and the rapid expansion of Jubilee's operational footprint in Zambia and South Africa.
Jubilee's success is derived from operational and technical excellence, an experienced management
team and a pioneering Technical Development Centre.

Date: 12-11-2024 04:20:00
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