CADENCE MINERALS PLC — AGM Information 2019

Aug 27, 2019

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RNS Number : 3033K

Cadence Minerals PLC

27 August 2019

Cadence Minerals Plc

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

Notice of AGM and Share Consolidation

Cadence Minerals (AIM/NEX: KDNC; OTC: KDNCY) is pleased to announce that it has has today posted a circular (the "Circular") and notice of annual general meeting (the "AGM"), together with a form of proxy, to Shareholders of the Company.

Contained within the Circular and notice of AGM is a letter to shareholders describing the proposals for a share capital consolidation on a 1 for 100 basis. The resolution required to effect this will be put to shareholders at the forthcoming AGM.

The Circular and notice of AGM is available on the Company's website at: https://www.cadenceminerals.com/investors/aim-rule-26/

The AGM is to be held at 11:00 a.m. on 20 September 2019 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW.

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For further information:

Cadence Minerals plc	+44 (0) 207 440 0647
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

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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