REG - Cadence Minerals PLC - Result of AGM

Cadence MineralsAnnouncement

06/08/2025 15:30

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RNS Number : 2844U  Cadence Minerals PLC  06 August 2025

6 August 2025

Cadence Minerals Plc

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

Result of Annual General Meeting (AGM).

 

Cadence Minerals (AIM/AQX: KDNC; OTC: KDNCY) is pleased to announce that at
the Annual General Meeting of the Company held today, all resolutions put to
shareholders were duly passed. Resolution 5, the resolution for Disapplication
of pre-emption rights, was withdrawn from the meeting.

The voting results for each of the resolutions tabled are below:

                                            For                          Against
                                            Votes       % of votes cast  Votes       % of votes cast
 1. Receiving and Considering the Accounts  96,472,770  95.22%           4,847,165   4.78%
 2. Reappointment of Director               85,274,538  86.94%           12,807,658  13.06%
 3. Reappointment of Auditors               92,392,832  93.49%           6,433,017   6.51%
 4. Directors' authority to allot shares    65,210,217  62.29%           39,481,152  37.71%

 

The Board notes the votes in relation to Resolutions 4, regarding the
granting to the Directors the authority to allot and issue shares and grant
rights to subscribe for shares in the Company for the purposes of Section 551
of the Companies Act 2006. The Board considers the flexibility afforded by
this authority to be in the best interests of the Company and its
shareholders. That said, the Board will seek to engage with shareholders as
required under the QCA Corporate Governance Code, with a view to further
considering its approach on this matter.

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

 Zeus (NOMAD & Broker)                +44 (0) 20 3829 5000
 James Joyce
 Darshan Patel
 Gabriella Zwarts

 Fortified Securities - Joint Broker  +44 (0) 20 3411 7773
 Guy Wheatley

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

Alan Green

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