
("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
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, |
19,343,629 |
99.62% |
73,977 |
0.38% |
49,309 |
3 |
Ordinary Resolution to appoint |
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
Resolutions 1 to 4 were passed as ordinary resolutions and resolution 5 was passed as a special resolution.
- Ends -
For further information:
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+44 (0) 7879 584153 |
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+44 (0) 207 220 1666 |
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+44 (0) 207 399 9400 |
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