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Results of Annual General Meeting
Jubilee Metals Group PLC announced that its Annual General Meeting was held on January 14, 2026, where Resolution 4 was withdrawn, but all other proposed resolutions were passed with the required majority votes. Disclaimer*
About this update from Jubilee Metals Group Plc
Jubilee Metals Group Plc Registration number (4459850) AIM share code: JLP Altx share code: JBL ISIN: GB0031852162 ('Jubilee' or 'Company' or '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 Annual General Meeting Jubilee's Annual General Meeting was held at 11 a.m. (1 p.m. South African time) today Wednesday 14 January 2026. Resolution 4 was withdrawn. All of the remaining resolutions proposed at the meeting were passed with the requisite majority votes. 14 January 2026 For further information visit www.jubileemetalsgroup.com , follow Jubilee on X (@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 - 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
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