Cadence Minerals Plc
("Cadence Minerals", "Cadence", or "the Company")
Result of Annual General Meeting (AGM)
Cadence Minerals (AIM: KDNC) 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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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:
Resolution For Against Withheld | 1. To receive and consider the financial statements and connected reports 149,111,480 1,183,444 2,519,629 | 2. To re-appoint, as a director of the Company, Andrew Suckling 128,095,913 18,480,406 6,238,234 | 3. To reappoint PKF Littlejohn LLP as auditor of the Company 149,329,912 1,797,898 1,686,743 | 4. To grant the directors' authority to allot shares 102,416,889 50,133,459 264,205 | 5. To dis-apply pre-emption rights WITHDRAWN |
For further information, contact: | Cadence Minerals plc +44 (0) 20 3582 6636 | Andrew Suckling | Kiran Morzaria | Zeus (NOMAD & Broker) +44 (0) 20 3829 5000 | James Joyce | Darshan Patel Chris Wardley | Fortified Securities - Joint Broker +44 (0) 20 3411 7773 | Guy Wheatley | Public & Investor Relations - Brand Communications +44 (0) 7976 431608 | 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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