Cadence Minerals (AIM: KDNC) is pleased to confirm that it has posted the notice of the 2025 AGM and forms of proxy to registered shareholders. The AGM will be held at 11 a.m. on 06 August 2025 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW.

Shareholders are therefore strongly encouraged to exercise their AGM voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Company is 11 a.m. on 01 August 2025 or 48 hours before any adjourned meeting. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

 The Circular and notice of AGM is available at: https://www.cadenceminerals.com/investors/general-meetings/.

The result of the AGM will be announced shortly after its conclusion and published on the Company’s website. 

Cadence Minerals plc	+44 (0) 20 3582 6636
Andrew Suckling
Kiran Morzaria
Zeus (NOMAD & Broker)	+44 (0) 20 3829 5000
James Joyce
Darshan Patel
Gabriella Zwarts
Fortified Securities – Joint Broker	+44 (0) 20 3411 7773
Guy Wheatley
Brand Communications	+44 (0) 7976 431608
Public & Investor Relations
Alan Green