Cadence Minerals announces results of AGM

cadence minerals

Cadence Minerals plc (LON:KDNC) has announced that a poll was held on each of the resolutions proposed at the Annual General Meeting on the 7th January 2021 and each resolution was duly passed. The results of the poll are:

ResolutionSummaryVotes For%Votes Against%Votes Withheld
1Ordinary Resolution to receive and consider the accounts.19,436,46799.99%2,7390.01%27,709
2Ordinary Resolution to re-appoint, as a director of the Company, Kiran Morzaria.19,343,62999.62%73,9770.38%49,309
3Ordinary Resolution to appoint PKF Littlejohn LLP as auditor of the Company.19,400,00599.81%37,8420.19%29,068
4Ordinary Resolution to grant Directors with authority to allot shares17,368,36789.54%2,029,80810.46%68,740
5Special Resolution to dis-apply pre-emption rights.17,329,83589.41%2,053,53410.59%83,546

As of 07 January 2021, the Issued Share Capital of Cadence Minerals was 148,949,098 Ordinary Shares. Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the “votes for” column.

Resolutions 1 to 4 were passed as ordinary resolutions and resolution 5 was passed as a special resolution.

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