16 September 2024
Cadence Minerals
Plc
("Cadence Minerals",
"Cadence", or "the Company")
Notice of Annual General
Meeting (AGM).
Cadence Minerals (AIM: KDNC) is
pleased to confirm that it has posted the notice of the 2024 AGM
and forms of proxy to registered shareholders. The AGM will be held
at 10 am 18 October 2024 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
16 October 2024 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.
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Cadence Minerals plc
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+44
(0) 20 3582 6636
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Andrew Suckling
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Kiran Morzaria
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Zeus Capital Limited (NOMAD & Broker)
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+44
(0) 20 3829 5000
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James Joyce
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Darshan Patel
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Isaac Hooper
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Fortified Securities - Joint Broker
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+44
(0) 20 3411 7773
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Guy Wheatley
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Brand Communications
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+44
(0) 7976 431608
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Public & Investor Relations
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Alan Green
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Qualified Person
Kiran Morzaria B.Eng. (ACSM), MBA,
has reviewed and approved the information contained in this
announcement. Kiran holds a Bachelor of Engineering (Industrial
Geology) from the Camborne School of Mines and an MBA (Finance)
from CASS Business School.
Cautionary and
Forward-Looking Statements
Certain statements in this
announcement are or may be deemed to be forward-looking statements.
Forward-looking statements are identified by their use of terms and
phrases such as "believe", "could", "should", "envisage",
"estimate", "intend", "may", "plan", "will", or the negative of
those variations or comparable expressions including references to
assumptions. These forward-looking statements are not based on
historical facts but rather on the Directors' current expectations
and assumptions regarding the company's future growth results of
operations performance, future capital, and other expenditures
(including the amount, nature, and sources of funding thereof)
competitive advantages business prospects and opportunities. Such
forward-looking statements reflect the Directors' current beliefs
and assumptions and are based on information currently available to
the Directors. Many factors could cause actual results to
differ materially from the results discussed in the forward-looking
statements, including risks associated with vulnerability to
general economic and business conditions, competition,
environmental and other regulatory changes actions by governmental
authorities, the availability of capital markets reliance on key
personnel uninsured and underinsured losses and other factors many
of which are beyond the control of the company. Although any
forward-looking statements contained in this announcement are based
upon what the Directors believe to be reasonable assumptions. The
company cannot assure investors that actual results will be
consistent with such forward-looking statements.