Result of General Meeting
At the General Meeting of Cadence Minerals PLC held on September 29, 2025, shareholders passed the resolution regarding the disapplication of pre-emption rights. The voting results showed that 88,592,471 votes, representing 91.83% of the votes cast, were in favor of the resolution. Conversely, 7,883,680 votes, accounting for 8.17% of the votes cast, were against the resolution. Additionally, 178,107 votes were withheld, which are not counted in the calculation of percentages for or against the resolution.
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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 |
| 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
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