TIDMKDNC

RNS Number : 7306R

Cadence Minerals PLC

07 July 2022

Cadence Minerals Plc

("Cadence Minerals", "Cadence")

Notice of Annual General Meeting (AGM).

Cadence Minerals (AIM/AQX: KDNC; OTC: KDNCY) is pleased to confirm that it has posted the notice of the 2022 AGM and forms of proxy to registered shareholders. The AGM will be held at 11 am 10 August 2022 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 Registrar is 11 a.m. on 8 August 2022 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/aim-rule-26/

The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

- Ends -

 
For further information: Cadence Minerals plc                                +44 (0) 7879 584153 
  Andrew Suckling 
  Kiran Morzaria 
 
  WH Ireland Limited (NOMAD                           +44 (0) 207 220 1666 
   & Broker) 
  James Joyce 
  Darshan Patel

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END

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(END) Dow Jones Newswires

July 07, 2022 09:58 ET (13:58 GMT)

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