Results of General Meeting
Summary by AI BETAClose X
Jubilee Metals Group PLC
Registration number: 4459850
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
('Jubilee' or 'the Company' or 'the Group')
Dissemination of a Regulatory Announcement that contains inside information according to UK Market Abuse Regulations. Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.
Results of General Meeting
Jubilee, the integrated copper producer and resource developer in Zambia, announces the results of the General Meeting held today 15 June 2026.
Resolution 1, an ordinary resolution to grant the directors authority to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company was passed with the requisite majority votes. Of the total votes cast, 91.15% voted in favour of the resolution. The total votes cast represented 38.37% of the Company's total voting rights.
Resolution 2, a special resolution to dis-apply pre-emption rights in relation to the allotment of equity securities for cash was not passed with the requisite majority votes. Of the total votes cast, 63.93% voted in favour of the resolution, and whilst being a strong majority votes, it is below the 75% majority votes required to pass the special resolution. The total votes cast represented 38.37% of the Company's total voting rights.
The Company will continue to engage with its shareholders on matters covered by these two resolutions. The person responsible for the release of this announcement is Jonathan Morley-Kirk, Finance Director.
15 June 2026
For further information 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 - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
Joint Broker - Shard Capital Partners LLP
Erik Woolgar/Gareth Burchell
Tel +44 (0) 207 1869900
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 63 482 3802
About Jubilee Metals Group
Jubilee Metals, listed on AIM and the Altx of the JSE, is a copper producer focused on building a world-class integrated copper business in Zambia. The Company aims to reach 25 000 tonnes per annum of copper production by integrating exploration, mining, concentrating and refining through its three-pillar strategy, combining the Roan concentrator, the Sable refinery and regional mining assets and the Large Waste Rock Project. Led by an experienced team, Jubilee applies innovative technologies to transform previously underutilised materials into value while supporting circular resource use and strong environmental stewardship.
For further information, please visit www.jubileemetalsgroup.com and follow Jubilee on X at @Jubilee_Metals
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