Business
Notice of AGM and Share Consolidation
Notice of AGM and Share Consolidation.
About this update from Cadence Minerals Plc
[{"type":"text","content":"\n \nRNS Number : 3033K Cadence Minerals PLC 27 August 2019 \n\nCadence Minerals Plc\n(\"Cadence Minerals\", \"Cadence\" or \"the Company\")\n \nNotice of AGM and Share Consolidation\n \nCadence Minerals (AIM/NEX: KDNC; OTC: KDNCY) is pleased to announce that it has has today posted a circular (the \"Circular\") and notice of annual general meeting (the \"AGM\"), together with a form of proxy, to Shareholders of the Company.\n \nContained within the Circular and notice of AGM is a letter to shareholders describing the proposals for a share capital consolidation on a 1 for 100 basis. The resolution required to effect this will be put to shareholders at the forthcoming AGM.\n \nThe Circular and notice of AGM is available on the Company's website at: https://www.cadenceminerals.com/investors/aim-rule-26/\n \nThe AGM is to be held at 11:00 a.m. on 20 September 2019 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW.\n \n \n- Ends -\n \n\n\n\nFor further information:\n\n\n\nCadence Minerals plc\n\n\n +44 (0) 207 440 0647\n\n\n\n\nAndrew Suckling\n\n\n\n\n\n\n\nKiran Morzaria\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nWH Ireland Limited (NOMAD & Broker)\n\n\n +44 (0) 207 220 1666\n\n\n\n\nJames Joyce\n\n\n\n\n\n\n\nJames Sinclair-Ford\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNovum Securities Limited (Joint Broker)\n\n\n +44 (0) 207 399 9400\n\n\n\n\nJon Belliss\n\n\n\n\n\n\n \n\n\n\nThe information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as...