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RNS Number : 9980K

Cadence Minerals PLC

08 January 2021

Cadence Minerals Plc

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

Result of AGM

Cadence announces that a poll was held on each of the resolutions proposed at the Annual General Meeting ('AGM') on 07 January 2021 and each resolution was duly passed. The results of the poll are:

 
 Resolution               Summary                  Votes        %        Votes       %        Votes 
                                                     For                Against              Withheld 
              Ordinary Resolution to 
               receive and consider the 
     1         accounts.                         19,436,467   99.99%     2,739     0.01%     27,709 
             ---------------------------------  -----------  -------  ----------  -------  ---------- 
              Ordinary Resolution to 
               re-appoint, as a director 
     2         of the Company, Kiran Morzaria.   19,343,629   99.62%    73,977     0.38%     49,309 
             ---------------------------------  -----------  -------  ----------  -------  ---------- 
              Ordinary Resolution to 
               appoint PKF Littlejohn 
     3         LLP as auditor of the Company.    19,400,005   99.81%    37,842     0.19%     29,068 
             ---------------------------------  -----------  -------  ----------  -------  ---------- 
              Ordinary Resolution to 
               grant Directors with authority 
     4         to allot shares                   17,368,367   89.54%   2,029,808   10.46%    68,740 
             ---------------------------------  -----------  -------  ----------  -------  ---------- 
              Special Resolution to dis-apply 
     5         pre-emption rights.               17,329,835   89.41%   2,053,534   10.59%    83,546 
             ---------------------------------  -----------  -------  ----------  -------  ----------

As of 07 January 2021, the Issued Share Capital of the Company was 148,949,098 Ordinary Shares. Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

Resolutions 1 to 4 were passed as ordinary resolutions and resolution 5 was passed as a special resolution.

- 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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January 08, 2021 02:00 ET (07:00 GMT)

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