REG - Cadence Minerals PLC - Notice of AGM

Cadence MineralsAnnouncement

07/07/2022 15:00

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RNS Number : 7306R  Cadence Minerals PLC  07 July 2022

Cadence Minerals Plc

("Cadence Minerals", "Cadence")

Notice of Annual General Meeting (AGM).

Cadence Minerals (AIM/AQX: KDNC; OTC: KDNCY) is pleased to confirm that it has
posted the notice of the 2022 AGM and forms of proxy to registered
shareholders. The AGM will be held at 11 am 10 August 2022 at the offices of
Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street,
London, EC2A 2EW.

Shareholders are therefore strongly encouraged to exercise their AGM voting
rights by submitting the proxy form attached with the AGM notice. The deadline
for submission of proxies to the Registrar is 11 a.m. on 8 August 2022 or 48
hours before any adjourned meeting. You are strongly advised to appoint the
chairman of the meeting as your proxy to ensure your vote is counted.

 The Circular and notice of AGM is available at:
https://www.cadenceminerals.com/investors/aim-rule-26/
(https://www.cadenceminerals.com/investors/aim-rule-26/)

 The result of the AGM will be announced shortly after its conclusion and
published on the Company's website.

- Ends -

 For further information:

Cadence Minerals plc                     +44 (0) 7879 584153
 Andrew Suckling
 Kiran Morzaria

 WH Ireland Limited (NOMAD & Broker)      +44 (0) 207 220 1666
 James Joyce
 Darshan Patel

 

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