REG - Cadence Minerals PLC - Notice of AGM

Cadence MineralsAnnouncement

25/07/2023 12:30

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RNS Number : 1352H  Cadence Minerals PLC  25 July 2023

Cadence Minerals Plc

("Cadence Minerals", "Cadence", or "the Company")

 

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 2023 AGM and forms of proxy to registered
shareholders. The AGM will be held at 10 am 16 August 2023 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 Company is 10 a.m. on 14 August 2023 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/general-meetings/
(https://www.cadenceminerals.com/investors/general-meetings/) .

 

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

 

 For further information contact:

 Cadence Minerals plc                                           +44 (0) 20 3582 6636
 Andrew Suckling
 Kiran Morzaria

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

 Brand Communications                                           +44 (0) 7976 431608
 Public & Investor Relations
 Alan Green

Qualified Person

Kiran Morzaria B.Eng. (ACSM), MBA, has reviewed and approved the information
contained in this announcement. Kiran holds a Bachelor of Engineering
(Industrial Geology) from the Camborne School of Mines and an MBA (Finance)
from CASS Business School.

 

Cautionary and Forward-Looking Statements

Certain statements in this announcement are or may be deemed to be
forward-looking statements. Forward-looking statements are identified by
their use of terms and phrases such as "believe", "could", "should",
"envisage", "estimate", "intend", "may", "plan", "will", or the negative of
those variations or comparable expressions including references to
assumptions. These forward-looking statements are not based on historical
facts but rather on the Directors' current expectations and assumptions
regarding the company's future growth results of operations performance,
future capital, and other expenditures (including the amount, nature, and
sources of funding thereof) competitive advantages business prospects and
opportunities. Such forward-looking statements reflect the Directors' current
beliefs and assumptions and are based on information currently available to
the Directors.  Many factors could cause actual results to differ materially
from the results discussed in the forward-looking statements, including risks
associated with vulnerability to general economic and business conditions,
competition, environmental and other regulatory changes actions by
governmental authorities, the availability of capital markets reliance on key
personnel uninsured and underinsured losses and other factors many of which
are beyond the control of the company. Although any forward-looking statements
contained in this announcement are based upon what the Directors believe to be
reasonable assumptions. The company cannot assure investors that actual
results will be consistent with such forward-looking statements.

 

The information contained within this announcement is deemed by the company to
constitute Inside Information as stipulated under the Market Abuse Regulation
(E.U.) No. 596/2014, as it forms part of U.K. domestic law under the European
Union (Withdrawal) Act 2018, as amended. Upon the publication of this
announcement via a regulatory information service, this information is
considered to be in the public domain.

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