Results of AGM

About this update from Cadence Minerals Plc

Cadence Minerals Plc ("Cadence Minerals", "Cadence", or "the Company") Result of Annual General Meeting (AGM).   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. The voting results for each of the resolutions tabled are below: For Against Votes % of votes cast Votes % of votes cast 1. - Receiving and Considering the Accounts 44,718,287 97.08%                1,347,019 2.92% 2. Reappointment of Director             42,586,458 91.36%                4,012,121 8.61% 3. Reappointment of Auditors 44,023,841 96.67%                1,515,862 3.33% 4. Directors' authority to allot shares 40,957,363 87.16%                6,032,049 12.84% 5.Disapplication of pre-emption rights 39,362,730 84.31% 7,328,029 15.69%    Cadence Minerals plc +44 (0) 20 3582 6636 Andrew Suckling Kiran Morzaria Zeus Capital Limited (NOMAD & Broker) +44 (0) 20 3829 5000 James Joyce Darshan Patel Isaac Hooper Fortified Securities - Joint Broker +44 (0) 20 3411 7773 Guy Wheatley Brand Communications +44 (0) 7976 431608 Public & Investor Relations               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.

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