Cadence Minerals PlcLSE: KDNC

Result of GM

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Cadence Minerals

 

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The company deems the information contained within this announcement to constitute Inside Information as stipulated under the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK domestic law under the European Union (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a regulatory information service, this information is considered to be in the public domain.

Cadence Minerals Plc

("Cadence Minerals", "Cadence", or "the Company")

Result of General Meeting (GM)

Cadence Minerals (AIM: KDNC) is pleased to announce that at the General Meeting of the Company held today, all resolutions put to shareholders were duly passed.

The voting results for the resolution tabled is below:

Resolution

For

Against

Withheld

1. To dis-apply pre-emption rights

126,632,758

24,706,597

540,656

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

Matthew Diaz-Rainey 

Fortified Securities - Joint Broker

+44 (0) 20 3411 7773

Guy Wheatley

Public & Investor Relations - Brand Communications

+44 (0) 7976 431608

Alan Green           

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