REG - Cadence Minerals PLC - Results of AGM

Cadence MineralsAnnouncement

18/10/2024 15:00

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RNS Number : 8241I  Cadence Minerals PLC  18 October 2024

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.

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  44,718,287                         97.08%                          1,347,019                 2.92%
 2. Reappointment of Director                             42,586,458             91.36%                          4,012,121                 8.61%
 3. Reappointment of Auditors                 44,023,841                         96.67%                          1,515,862                 3.33%
 4. Directors' authority to allot shares      40,957,363                         87.16%                          6,032,049                 12.84%
 5.Disapplication of pre-emption rights       39,362,730                         84.31%           7,328,029                                15.69%

 

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

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

 Isaac Hooper

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

 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.

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