Notice of GM
Cadence Minerals PLC announced that it has posted the notice of a General Meeting (GM) to registered shareholders. The GM is scheduled for 10:00 a.m. on September 29, 2025, and shareholders are encouraged to submit their proxy forms by 10:00 a.m. on September 25, 2025, which is 48 hours before any adjourned meeting. The circular and notice of the GM are available on the company's website, and the results of the GM will be announced and published shortly after its conclusion.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.