Cadence Minerals (AIM: KDNC) is pleased to confirm that it has posted the notice of GM and forms of proxy to registered shareholders. The GM will be held 10:00 a.m. on 29 September 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 GM voting rights by submitting the proxy form attached with the GM notice. The deadline for submission of proxies to the Company is 10:00 a.m. on 25 September 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 GM is available at: https://www.cadenceminerals.com/investors/general-meetings/

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

For further information, contact:
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