CADENCE MINERALS PLC — AGM Information 2021

Jan 8, 2021

National Storage Mechanism | Additional information

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