KDNC.L

Cadence Minerals Plc
Cadence Minerals PLC - Results of AGM
18th October 2024, 13:55
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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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