Notice of GM
Cadence Minerals Plc has issued a notice of a General Meeting (GM) to be held on August 26, 2026, at 10:00 a.m. Shareholders are strongly encouraged to submit their proxy forms by 10:00 a.m. on August 24, 2026, to ensure their votes are counted, with a recommendation to appoint the chairman as proxy. The circular and notice of GM are available on the company's website, and the results will be announced shortly after the meeting concludes.
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Cadence Minerals (AIM: KDNC) is pleased to confirm that it has posted a notice of GM and forms of proxy to registered shareholders. The GM will be held at 10.00 a.m. on 26 August 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 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 24 August 2026, or 48 hours (excluding non-business days) 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.