Cadence Minerals PLC Notice of Annual General Meeting (4574I)
December 14 2020 - 1:00AM
UK Regulatory
TIDMKDNC
RNS Number : 4574I
Cadence Minerals PLC
14 December 2020
Cadence Minerals Plc
("Cadence Minerals", "Cadence" or "the Company")
Notice of Annual General Meeting ("AGM")
Cadence (London AIM: AQSE KDNC) is pleased to confirm that it
has posted the notice of the 2021 AGM and forms of proxy to
registered shareholders. The AGM will be held at 11:00 am 7 January
2021 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th
Floor, 20 Primrose Street, London, EC2A 2EW .
Please note that due to the current Covid-19 situation,
arrangements for this year's AGM are different from those of
previous years.
In keeping with the government's current Covid-19 health and
safety advice, the meeting will be held with a Board quorate only.
Consequently, we kindly request that shareholders do not attend the
meeting in person. Please do not travel to the meeting, as you will
be refused entry.
To ensure that shareholders can still participate in an orderly
and safe AGM during the Covid-19 pandemic, this year's meeting will
be held via an electronic platform. The platform will permit
shareholders to hear the meeting's chairman and to submit questions
on the resolutions and business of the meeting. AGM specific
questions can be submitted via the platform during a 48-hour period
from 11:00 am 5 January 2021 and real-time during the AGM.
Questions submitted via any other method than the platform will not
be answered.
Whilst this year's AGM structure utilises certain special
pandemic-related discretionary powers, it remains wholly in
accordance with KDNC's articles of association and the Companies
Act. It also fully complies with the Company's Covid-19 policy and
governmental Covid-19 safety advice.
Shareholders are therefore strongly encouraged to exercise their
AGM voting rights by submitting the proxy form attached with the
AGM notice. The deadline for submission of proxies to the Registrar
is 11:00 am 5 January 2021. You are strongly advised to appoint the
chairman of the meeting as your proxy to ensure your vote is
counted.
The Company will continue to monitor Government advice in
relation to the Coronavirus pandemic, and in turn urges you to
monitor the Company's website for updates on changes to
arrangements for the AGM which we may need to make.
The Circular and notice of AGM is available at:
https://www.cadenceminerals.com/investors/aim-rule-26/ . The result
of the AGM will be announced shortly after its conclusion and
published on the Company's website.
- Ends -
For further information:
Cadence Minerals plc +44 (0) 7879 584153
Andrew Suckling
Kiran Morzaria
WH Ireland Limited (NOMAD
& Broker) +44 (0) 207 220 1666
James Joyce
James Sinclair-Ford
Novum Securities Limited
(Joint Broker) +44 (0) 207 399 9400
Jon Belliss
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END
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