REG - Cadence Minerals PLC - Result of AGM

Cadence MineralsAnnouncement

08/01/2021 07:01

RNS Number : 9980K
  
Cadence Minerals PLC
  
08 January 2021
  
 

Cadence Minerals Plc
("Cadence Minerals", "Cadence" or "the Company")
Result of AGM
Cadence announces that a poll was held on each of the resolutions proposed at the Annual General Meeting ('AGM') on 07 January 2021 and each resolution was duly passed. The results of the poll are:



Resolution


Summary


Votes For


%


Votes Against


%


Votes Withheld




1


Ordinary Resolution to receive and consider the accounts.


19,436,467


99.99%


2,739


0.01%


27,709




2


Ordinary Resolution to re-appoint, as a director of the Company, Kiran Morzaria.


19,343,629


99.62%


73,977


0.38%


49,309




3


Ordinary Resolution to appoint PKF Littlejohn LLP as auditor of the Company.


19,400,005


99.81%


37,842


0.19%


29,068




4


Ordinary Resolution to grant Directors with authority to allot shares


17,368,367


89.54%


2,029,808


10.46%


68,740




5


Special Resolution to dis-apply pre-emption rights.


17,329,835


89.41%


2,053,534


10.59%


83,546



As of 07 January 2021, the Issued Share Capital of the Company was 148,949,098 Ordinary Shares. Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.
Resolutions 1 to 4 were passed as ordinary resolutions and resolution 5 was passed as a special resolution. 
- 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








James Sinclair-Ford


















Novum Securities Limited (Joint Broker)


+44 (0) 207 399 9400




Jon Belliss

















 

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