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Changes to the Board

23 Jan 2026 07:00

RNS Number : 0404Q
Jubilee Metals Group PLC
23 January 2026
 

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.

Changes to the Board

Jubilee, the Zambia copper focused producer, announces that Nicholas Taylor has notified the Company of his resignation from his position as non-executive director with immediate effect.

Appointed in 2020, Nicholas is chair of Audit and Risk Committee, a member of the Remuneration Committee and a former member of the Safety and Sustainability Committee. A new chair and members of these committees will be appointed in due course.

Statement from Jubilee's chairperson, Dr Mathews Phosa:

"On behalf of the Board, I would like to thank Nick for his more than five years of service and wish him well with his future endeavours. He has provided valuable input on numerous matters as a member of various committees during his time with the Company."

 

United Kingdom

23 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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Date   Source Headline
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2nd Jan 20267:00 amRNSClosing of Sale of South African Operations
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17th Dec 20257:00 amRNSAudited Results for FY2025 & Notice of AGM
28th Nov 20257:00 amRNSMolefe Mine Co-Operation and Development Agreement
21st Nov 20257:00 amRNSOperational Update Zambia Q1 FY2026
17th Nov 20257:00 amRNSCompetition Tribunal Approval
17th Oct 20257:00 amRNSOperational Update South Africa Q1 FY2026
6th Oct 20256:06 pmRNSTR-1: notification of major holdings
6th Oct 20257:00 amRNSZambia Copper Strategy and SA Disposal Update
8th Sep 20257:00 amRNSDealing in securities
28th Aug 20252:05 pmRNSResults of General Meeting
12th Aug 20257:00 amRNSPosting of Circular & Notice of General Meeting
6th Aug 20257:00 amRNSZambia Copper and SA Business Proposed Sale Update
21st Jul 20257:00 amRNSQ4 Operational Update - South Africa
10th Jul 20257:00 amRNSChange of Broker and Proposed Disposal Update
19th Jun 20257:00 amRNSDirectorate Change
5th Jun 20257:00 amRNSProposed Disposal of Chrome and PGM Operations
28th May 20257:02 amRNSZambia Projects Update & Issue of equity
30th Apr 20257:40 amRNSZambia Progress Update
16th Apr 20257:00 amRNSOperational Update Q3 FY2025
14th Apr 20257:00 amRNSDirectorate Change
9th Apr 20257:00 amRNSTransaction on Surplus PGM Feed Material
3rd Apr 20257:00 amRNSJubilee Transaction on Large Waste Project
31st Mar 20257:00 amRNSInterim Financial Report 6 Months to December 2024
14th Feb 20257:00 amRNSRoan Commences High Grade Copper Production
6th Feb 20257:00 amRNSZambia Projects Update
21st Jan 20257:00 amRNSAdditional power supply secured for Roan re-start
13th Jan 20257:00 amRNSOperational Update H1 FY2025
24th Dec 20247:00 amRNSHolding(s) in Company
16th Dec 20247:00 amRNSZambia Operations Update and Exercise of Options

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