REG - Cadence Minerals PLC - Result of General Meeting

Cadence MineralsAnnouncement

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RNS Number : 2182B  Cadence Minerals PLC  29 September 2025

29 September 2025

Cadence Minerals Plc

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

Result of General Meeting (GM).

 

Cadence Minerals (AIM:KDNC) is pleased to announce that at the General Meeting
of the Company held today, the resolution put to shareholders was duly passed.

The voting results for the resolution tabled are below:

                                          For                          Against
                                          Votes       % of votes cast  Votes      % of votes cast  Withheld
 1. Disapplication of pre-emption rights  88,592,471  91.83%           7,883,680  8.17%            178,107

A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

 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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