Result of AGM
In brief · summary, not quotable
No summary for this filing – the full text is below.
Full announcement
Select text to share a quote on X · sign in to keep highlights & notes in your KDNC notes
Cadence Minerals (AIM/AQX: KDNC; OTC: KDNCY) is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed.
The voting results for each of the resolutions tabled are below:
| For | Against | |||
|---|---|---|---|---|
| Votes | % of votes cast | Votes | % of votes cast | |
| 1. - Receiving and Considering the Accounts | 44,718,287 | 97.08% | 1,347,019 | 2.92% |
| 2. Reappointment of Director | 42,586,458 | 91.36% | 4,012,121 | 8.61% |
| 3. Reappointment of Auditors | 44,023,841 | 96.67% | 1,515,862 | 3.33% |
| 4. Directors' authority to allot shares | 40,957,363 | 87.16% | 6,032,049 | 12.84% |
| 5.Disapplication of pre-emption rights | 39,362,730 | 84.31% | 7,328,029 | 15.69% |
| Cadence Minerals plc | +44 (0) 20 3582 6636 | |||
| Andrew Suckling | ||||
| Kiran Morzaria | ||||
| Zeus Capital Limited (NOMAD & Broker) | +44 (0) 20 3829 5000 | |||
| James Joyce | ||||
| Darshan Patel Isaac Hooper | ||||
| Fortified Securities - Joint Broker | +44 (0) 20 3411 7773 | |||
| Guy Wheatley | ||||
| Brand Communications | +44 (0) 7976 431608 | |||
Public & Investor Relations
Alan Green
Qualified Person
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.