Cadence Minerals Plc - Notice of General Meeting

About this update from Cadence Minerals Plc

Cadence Minerals (AIM: KDNC) is pleased to confirm that it has posted a notice of GM and forms of proxy to registered shareholders. The GM will be held at 10.00 a.m. on 26 August 2026 at the offices of Hill Dickinson LLP , The Broadgate Tower , 8th Floor, 20 Primrose Street , London , EC2A 2EW. Shareholders are therefore strongly encouraged to exercise their GM voting rights by submitting the proxy form attached with the GM notice. The deadline for submission of proxies to the Company is 10.00 a.m. on 24 August 2026 , or 48 hours (excluding non-business days) before any adjourned meeting. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted. The Circular and notice of GM is available at: https://www.cadenceminerals.com/investors/general-meetings/ The result of the GM will be announced shortly after its conclusion and published on the Company's website. Contact: Andrew Suckling Tel: +44 (0) 20 3582 6636 Chris Wardley Tel: +44 (0) 20 3411 7773 (C) 2026 Electronic News Publishing, source ENP Newswire

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