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24 July 2026 13:07:36
- Source: Sharecast
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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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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:
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Resolution |
For |
Against |
Withheld |
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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WITHDRAWN |
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For further information, contact:
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Cadence Minerals plc |
+44 (0) 20 3582 6636 |
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Andrew Suckling |
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Kiran Morzaria |
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Zeus (NOMAD & Broker) |
+44 (0) 20 3829 5000 |
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James Joyce |
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Darshan Patel Chris Wardley |
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Fortified Securities - Joint Broker |
+44 (0) 20 3411 7773 |
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Guy Wheatley |
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Public & Investor Relations - Brand Communications |
+44 (0) 7976 431608 |
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Alan Green |
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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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