Cadence Minerals PLC Notice of AGM (1352H)
25 Julio 2023 - 6:25AM
UK Regulatory
TIDMKDNC
RNS Number : 1352H
Cadence Minerals PLC
25 July 2023
Cadence Minerals Plc
("Cadence Minerals", "Cadence", or "the Company")
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 2023 AGM and forms of
proxy to registered shareholders. The AGM will be held at 10 am 16
August 2023 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 14 August 2023 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.
For further information
contact:
Cadence Minerals plc +44 (0) 20 3582 6636
Andrew Suckling
Kiran Morzaria
WH Ireland Limited (NOMAD
& Broker) +44 (0) 207 220 1666
James Joyce
Darshan Patel
Brand Communications +44 (0) 7976 431608
Public & Investor Relations
Alan Green
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
identi ed 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 re ect 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.
The information contained within this announcement is deemed by
the company to constitute Inside Information as stipulated under
the Market Abuse Regulation (E.U.) No. 596/2014, as it forms part
of U.K. domestic law under the European Union (Withdrawal) Act
2018, as amended. Upon the publication of this announcement via a
regulatory information service, this information is considered to
be in the public domain.
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END
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July 25, 2023 07:25 ET (11:25 GMT)
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