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 For |
% |
Votes Against |
% |
Votes Withheld |
|
1 |
Ordinary Resolution to receive and consider the accounts. |
19,436,467 |
99.99% |
2,739 |
0.01% |
27,709 |
|
2 |
Ordinary Resolution to re-appoint, as a director of the Company, Kiran Morzaria. |
19,343,629 |
99.62% |
73,977 |
0.38% |
49,309 |
|
3 |
Ordinary Resolution to appoint PKF Littlejohn LLP as auditor of the Company. |
19,400,005 |
99.81% |
37,842 |
0.19% |
29,068 |
|
4 |
Ordinary Resolution to grant Directors with authority to allot shares |
17,368,367 |
89.54% |
2,029,808 |
10.46% |
68,740 |
|
5 |
Special Resolution to dis-apply 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 |
|