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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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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:
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For |
Against |
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Votes |
% of votes cast |
Votes |
% of votes cast |
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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% |
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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.
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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 |
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Gabriella Zwarts |
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Fortified Securities - Joint Broker |
+44 (0) 20 3411 7773 |
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Guy Wheatley |
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Brand Communications |
+44 (0) 7976 431608 |
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Public & Investor Relations |
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Alan Green
Cadence Minerals PLC announced on 06 August 2025 that all resolutions put to shareholders at its Annual General Meeting were passed, with the exception of Resolution 5 (Disapplication of pre-emption rights), which was withdrawn. Resolution 1 (Receiving and Considering the Accounts) passed with 95.22% of votes cast for, Resolution 2 (Reappointment of Director) with 86.94% for, and Resolution 3 (Reappointment of Auditors) with 93.49% for. Resolution 4, granting Directors' authority to allot shares, passed with 62.29% for and 37.71% against the resolution.
| Date | 6 Aug 2025 |
| Time | 15:19:30 |
| Category | AGMs and other meetings |
| ID | 2844U |