Result of General Meeting

In brief · summary, not quotable

Cadence Minerals Plc announced that all resolutions presented at its General Meeting were passed by shareholders. Specifically, the resolution to dis-apply pre-emption rights received 126,632,758 votes in favour, 24,706,597 votes against, and 540,656 votes were withheld. This outcome indicates shareholder approval for the company to proceed with its plans, which could impact future share issuance and dilution.

Full announcement

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Cadence Minerals (AIM: KDNC) is pleased to announce that at the General Meeting of the Company held today, all resolutions put to shareholders were duly passed.

The voting results for the resolution tabled is below:

Resolution	For	Against	Withheld
1. To dis-apply pre-emption rights	126,632,758	24,706,597	540,656

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