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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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 To dis-apply pre-emption rights | WITHDRAWN | ||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