Cadence Minerals (AIM:KDNC) is pleased to announce that at the General Meeting of the Company held today, the resolution put to shareholders was duly passed.

The voting results for the resolution tabled are below:

	For		Against
	Votes	% of votes cast	Votes	% of votes cast	Withheld
1. Disapplication of pre-emption rights	88,592,471	91.83%	7,883,680	8.17%	178,107

A “Vote withheld” is not a vote in law and is not counted in the calculation of the percentage of shares voted “For” or “Against” any resolution.

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