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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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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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