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Cadence Minerals PLC - Result of AGM
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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