TIDMKDNC

RNS Number : 1626N

Cadence Minerals PLC

20 September 2019

Cadence Minerals Plc

("Cadence Minerals", "Cadence" or "the Company")

Result of AGM & Share Consolidation

Cadence announces that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed.

Consequently, the share capital consolidation on a 1 for 100 basis will come into effect at 8am on 23(rd) September 2019 ("Admission"). At that time, upon Admission, the Company will have 105,461,968 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights in the Company upon Admission is therefore 105,461,968 and Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

- Ends -

For further information:

 
 Cadence Minerals plc                                                           +44 (0) 207 440 0647 
 Andrew Suckling 
 Kiran Morzaria 
 
 WH Ireland Limited (NOMAD                                            +44 (0) 207 220 1666 
  & Broker) 
 James Joyce 
 James Sinclair-Ford 
 
 Novum Securities Limited                                             +44 (0) 207 399 9400 
  (Joint Broker) 
 Jon Belliss

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

September 20, 2019 09:20 ET (13:20 GMT)

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