Cadence Minerals PLC Notice of Annual General Meeting (7343E)
09 Julio 2021 - 1:00AM
UK Regulatory
TIDMKDNC
RNS Number : 7343E
Cadence Minerals PLC
09 July 2021
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 2021 AGM and forms of
proxy to registered shareholders. The AGM will be held at 11 am
4(th) August 2021 at the offices of Hill Dickinson LLP, The
Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A
2EW.
Please note that due to the current Covid-19 situation,
arrangements for this year's AGM are different from those of
previous years. In keeping with health and safety advice, the
meeting will be held with a Board quorate only. Consequently, we
kindly request that shareholders do not attend the meeting in
person. Please do not travel to the meeting, as you will be refused
entry.
To ensure that shareholders can still participate in an orderly
and safe AGM during the Covid-19 pandemic, this year's meeting will
be held via an electronic platform. The platform will permit
shareholders to hear the meeting's chairman and to submit questions
on the resolutions and business of the meeting. AGM specific
questions can be submitted via the platform during a 48-hour period
from 11:00 am 2(nd) August 2021 and real-time during the AGM.
Questions submitted via any other method than the platform will not
be answered.
Whilst this year's AGM structure utilises certain special
pandemic-related discretionary powers, it remains wholly in
accordance with KDNC's articles of association and the Companies
Act. It also fully complies with the Company's Covid-19 policy and
governmental Covid-19 safety advice.
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 2 August 2021 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
& Broker) +44 (0) 207 220 1666
James Joyce
James Sinclair-Ford
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END
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