Result of AGM

Summary by AI BETAClose X

Cadence Minerals Plc announced that all resolutions were passed at its Annual General Meeting, with the exception of Resolution 5 concerning the disapplication of pre-emption rights, which was withdrawn. Key resolutions approved include the receipt of financial statements and reports, the re-appointment of Andrew Suckling as a director, and the re-appointment of PKF Littlejohn LLP as auditor. The directors were also granted authority to allot shares, with 102,416,889 votes for and 50,133,459 votes against this resolution.

Disclaimer*

Cadence Minerals PLC
24 July 2026
 

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Cadence Minerals

 

 


Cadence Minerals Plc

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

Result of Annual General Meeting (AGM)

 

Cadence Minerals (AIM: KDNC) 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 Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.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 voting results for each of the resolutions tabled are below:

 

Resolution

For

Against

Withheld

1. To receive and consider the financial statements and connected reports

149,111,480

1,183,444

2,519,629

2. To re-appoint, as a director of the Company, Andrew Suckling

128,095,913

18,480,406

6,238,234

3. To reappoint PKF Littlejohn LLP as auditor of the Company

149,329,912

1,797,898

1,686,743

4. To grant the directors' authority to allot shares

102,416,889

50,133,459

264,205

5. To dis-apply pre-emption rights

WITHDRAWN

 

 

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

Chris Wardley


 



 

Fortified Securities - Joint Broker

+44 (0) 20 3411 7773

 

Guy Wheatley


 



 

Public & Investor Relations - Brand Communications

+44 (0) 7976 431608

 

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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