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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