Result of GM

Summary by AI BETAClose X

Cadence Minerals Plc announced that all resolutions presented at its General Meeting were passed by shareholders. Specifically, the resolution to dis-apply pre-emption rights received 126,632,758 votes in favour, 24,706,597 votes against, and 540,656 votes were withheld. This outcome indicates shareholder approval for the company to proceed with its plans, which could impact future share issuance and dilution.

Disclaimer*

Cadence Minerals PLC
26 August 2026
 




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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