Cadence Minerals (AIM: KDNC) is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed. Resolution 5, the resolution for Disapplication of pre-emption rights, was withdrawn from the meeting.
The voting results for each of the resolutions tabled are below:
|
Resolution |
For |
Against |
Withheld |
|
1. To receive and consider the financial statements and connected reports |
149,111,480 |
1,183,444 |
2,519,629 |
|
2. To re-appoint, as a director of the Company, Andrew Suckling |
128,095,913 |
18,480,406 |
6,238,234 |
|
3. To reappoint PKF Littlejohn LLP as auditor of the Company |
149,329,912 |
1,797,898 |
1,686,743 |
|
4. To grant the directors’ authority to allot shares |
102,416,889 |
50,133,459 |
264,205 |
|
5. To dis-apply pre-emption rights |
WITHDRAWN |
||
|
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 Chris Wardley |
|
|
|
|
||
|
Fortified Securities – Joint Broker |
+44 (0) 20 3411 7773 |
|
|
Guy Wheatley |
|
|
|
|
||
|
Public & Investor Relations – Brand Communications |
+44 (0) 7976 431608 |
|
|
Alan Green |
|
|
Qualified Person
Kiran Morzaria B.Eng. (ACSM), MBA, has reviewed and approved the information contained in this announcement. Kiran holds a Bachelor of Engineering (Industrial Geology) from the Camborne School of Mines and an MBA (Finance) from CASS Business School.