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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cadence Minerals Plc | LSE:KDNC | London | Ordinary Share | GB00BJP0B151 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.55 | 3.40 | 3.70 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Phono Recrds,audio Tape,disk | 0 | -5.5M | -0.0304 | -1.17 | 6.42M |
TIDMKDNC
RNS Number : 9980K
Cadence Minerals PLC
08 January 2021
Cadence Minerals Plc
("Cadence Minerals", "Cadence" or "the Company")
Result of AGM
Cadence announces that a poll was held on each of the resolutions proposed at the Annual General Meeting ('AGM') on 07 January 2021 and each resolution was duly passed. The results of the poll are:
Resolution Summary Votes % Votes % Votes For Against Withheld Ordinary Resolution to receive and consider the 1 accounts. 19,436,467 99.99% 2,739 0.01% 27,709 --------------------------------- ----------- ------- ---------- ------- ---------- Ordinary Resolution to re-appoint, as a director 2 of the Company, Kiran Morzaria. 19,343,629 99.62% 73,977 0.38% 49,309 --------------------------------- ----------- ------- ---------- ------- ---------- Ordinary Resolution to appoint PKF Littlejohn 3 LLP as auditor of the Company. 19,400,005 99.81% 37,842 0.19% 29,068 --------------------------------- ----------- ------- ---------- ------- ---------- Ordinary Resolution to grant Directors with authority 4 to allot shares 17,368,367 89.54% 2,029,808 10.46% 68,740 --------------------------------- ----------- ------- ---------- ------- ---------- Special Resolution to dis-apply 5 pre-emption rights. 17,329,835 89.41% 2,053,534 10.59% 83,546 --------------------------------- ----------- ------- ---------- ------- ----------
As of 07 January 2021, the Issued Share Capital of the Company 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.
- 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 Novum Securities Limited (Joint Broker) +44 (0) 207 399 9400 Jon Belliss
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(END) Dow Jones Newswires
January 08, 2021 02:00 ET (07:00 GMT)
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