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Jubilee - notice of extraordinary general meeting
Jubilee announced that the Company is seeking to renew the standard authority to grant Directors authority to allot and issue shares or grant rights to subscribe for or convert any securities into shares up to a maximum of 7.5% of the entire issued ordinary share capital of the Company. The Company further wishes to dis-apply pre-emption rights to a maximum of 7.5% of the entire issued ordinary share capital of the Company.
Notice is hereby given of the General Meeting (GM) of the Company to be held at 11.00 am (UK time), 12.00 pm (SA time) on Monday, 15 June 2026 at Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT to consider and vote on the resolutions.
The circular containing the notice of General Meeting (Notice of GM) will be published and posted to shareholders on Friday, 29 May 2026 (Circular). A copy of the Circular containing the notice of GM is also available on the Company's website at jubileemetalsgroup.com/circulars/.
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