Business
Integrated Annual Report FY2024 & Notice of AGM
Integrated Annual Report FY2024 & Notice of AGM.
About this update from Jubilee Metals Group Plc
[{"type":"text","content":"\n\nJubilee Metals Group PLC\nRegistration number (4459850)\nAIM share code: JLP\nAltX share code: JBL\nISIN: GB0031852162\n(\"Jubilee\" or \"the Company\" or \"the Group\")\n \nDissemination 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.\n \nNotice of Annual General Meeting\nIntegrated Annual Report FY2024\n \nJubilee, a diversified metals producer with operations in South Africa and Zambia, is pleased to announce that it is publishing its Integrated Annual Report today.\n \nThe Company also hereby gives notice of its 2024 Annual General Meeting (AGM), which will be held on 12 November 2024 at 11:00 am UK time at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG, to transact the business as stated in the notice of AGM. The Integrated Annual Report for the year ended 30 June 2024, along with the Notice of AGM, have been posted to the website today at www.jubileemetalsgroup.com. Physical copies of the Annual Report will be posted to shareholders who have elected to receive them.\n \n \nSalient Dates:\n \n\n\n\n\nShareholders on the register who are entitled to receive the notice of AGM (SA)\n\n\n \n11 October 2024\n\n\n\n\nNotice of AGM posted to shareholders\n\n\n16 October 2024\n\n\n\n\nLast date to trade in order to be eligible to participate in and vote at the AGM (SA)\n\n\n \n05 November 2024\n\n\n\n\nRecord date for purpose of determining which shareholders are entitled to participate and vote at the AGM (SA)\n\n\n \n08 November 2024\n\n\n\n\nRecord Date for the purposes of determining which shareholders are entitled to participate in and vote at the AGM (UK)\n\n\n \n08 November 2024\n\n\n\n\nLatest time and date for receipt of CREST Proxy Instruction and other uncertificated instructions (UK)\nLatest time and date for receipt of dematerialised holding instruction and other uncertified instructions (SA) &nbs...