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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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BOAUUOBRNNUAUAR
Date   Source Headline
27th Feb 20137:00 amRNSIssue of Equity
25th Feb 20132:55 pmRNSClarification
25th Feb 20137:00 amRNSTransactional Agreements to acquire PLA
19th Feb 201312:15 pmRNSUpdate regarding proposed merger with PLA
8th Feb 201312:26 pmRNSNotification of major interest in shares
5th Feb 20131:15 pmRNSProposed PLA Merger Update
29th Jan 201312:00 pmRNSProposed PLA Merger Update
25th Jan 20137:00 amRNSIssue of Equity
16th Jan 201312:45 pmRNSUpdate to the Proposed Transaction with PLA
10th Jan 20139:30 amRNSUpdate on Sale of Energy
17th Dec 20123:18 pmRNSResult of AGM
14th Dec 20124:18 pmRNSProposed Merger with Platinum Australia
14th Dec 20127:00 amRNSOperations Update
23rd Nov 20127:00 amRNSNotice of AGM and Posting of Report and Accounts
21st Nov 20127:00 amRNSProcessing Agreements Update
23rd Oct 20124:03 pmRNSTR-1: Notification of major interest in shares
23rd Oct 20124:00 pmRNSTR-1: Notification of major interest in shares
19th Oct 20127:00 amRNSTotal Voting Rights
17th Oct 20127:00 amRNSOperations Update
15th Oct 20127:00 amRNSIssue of Equity
9th Oct 201212:00 pmRNSToll processing tailings agreement
27th Sep 20124:51 pmRNSFinal Results
27th Sep 201211:30 amRNSOperations Update
24th Aug 20127:00 amRNSJubilee executes farm-in agreement with IPR
8th Aug 20125:17 pmRNSOperations Update
9th Jul 20127:00 amRNSFarm-in agreement
13th Jun 20127:00 amRNSJubilee Awarded Rights to Chromite Tailings
11th Jun 20121:30 pmRNSResult of General Meeting
22nd May 20128:00 amRNSUpdate
18th May 20127:00 amRNSNotice of General Meeting
29th Mar 20127:00 amRNSInterim Report
27th Mar 20127:00 amRNSTrading Statement
16th Feb 201211:00 amRNSOperations Update
28th Dec 20112:27 pmRNSResults of AGM
7th Dec 20118:00 amRNSNotice of AGM and Posting of Report and Accounts
20th Oct 201112:30 pmRNSShareholdings in Company
19th Oct 201111:30 amRNSHolding(s) in Company
13th Oct 20111:45 pmRNSIssue of Equity
4th Oct 20117:00 amRNSTjate's Quartzhill farm
30th Sep 201112:00 pmRNSFinal Results
29th Sep 20118:51 amRNSTrading Update
5th Aug 20117:00 amRNSOperations Update
8th Jul 20111:45 pmRNSWithdrawal of Cautionary Announcement
24th Jun 20117:00 amRNSAppointment of UK Joint Broker
20th Jun 201110:00 amRNSCompany Update
17th Jun 20112:30 pmRNSWithdrawal of Cautionary Announcement
20th May 201111:00 amRNSJubilee in Preliminary Discussions and Cautionary
21st Apr 20112:30 pmRNSCorrection - Directors Dealings
21st Apr 20117:00 amRNSDirectors Dealings
12th Apr 20117:00 amRNSVoluntary update on the Binding MOU on Acquisition

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