Cadence Minerals Plc - Result of Annual General Meeting (AGM)

About this update from Cadence Minerals Plc

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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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 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. Contact: Tel: +44 (0) 20 3582 6636 Tel: +44 (0) 20 3411 7773 Tel: +44 (0) 7976 431608 (C) 2025 Electronic News Publishing, source ENP Newswire

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