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Results of General Meeting, Proposed Capital Reduction
Jubilee Metals Group PLC
Registration number: 4459850
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
('Jubilee' or 'the Company' or 'the Group')
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Results of General Meeting
Proposed Capital Reduction
Jubilee, the integrated copper producer and resource developer in Zambia, announces the results of
the General Meeting held today 8 April 2026. Resolution 2, 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shares in the Company was withdrawn as was resolution 3, a special resolution to dis-apply pre-emption
rights in relation to the allotment of equity securities for cash.
Resolution 1, a special resolution to reduce the share premium account of the Company (Capital
Reduction) was passed with the requisite majority votes (refer to the announcement dated 23 March
2026). Of the total votes cast, 98.42% voted in favour of the resolution. The votes cast represented
35.03% of the Company's total voting rights.
The Company will now apply to the Court for confirmation of the Capital Reduction. The Capital
Reduction will only become effective if the Court confirms the Capital Reduction and the order of the
Court confirming the Capital Reduction is delivered to, and registered by, the Registrar of Companies
in England and Wales.
EXPECTED TIMETABLE OF REMAINING PRINCIPAL EVENTS
Final hearing and confirmation of the Capital Reduction by Court 28 April 2026
Capital Reduction becomes effective 29 April 2026
The person responsible for the release of this announcement is Jonathan Morley-Kirk, Finance Director.
8 April 2026
For more 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 more information, please visit www.jubileemetalsgroup.com and follow Jubilee on X at
@Jubilee_Metals
Date: 08-04-2026 03:51:00
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