Notice of AGM
Cadence Minerals Plc has announced its 2026 Annual General Meeting (AGM) will be held on July 24, 2026, at 10 a.m. Shareholders are encouraged to submit their proxy forms by 10 a.m. on July 22, 2026, to ensure their votes are counted. The notice of AGM and related circular are available on the company's website. The results of the AGM will be published on the company's website shortly after the meeting concludes.
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Cadence Minerals (AIM: KDNC) is pleased to confirm that it has posted the notice of the 2026 AGM and forms of proxy to registered shareholders. The AGM will be held at 10 a.m. on 24 July 2026 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 AGM voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Company is 10 a.m. on 22 July 2026 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 AGM is available at: https://www.cadenceminerals.com/investors/general-meetings/.
The result of the AGM 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.