Agm28 Aug 2018 08:07
Thanks F. <br />Notice of a Meeting of the Shareholders of the Company to be held at 11:00 a.m. on 28 August 2018 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW is set out at the end of this document. A Form of Proxy for use at the Annual General Meeting of Shareholders accompanies this document and, to be valid, must be completed and returned to Cadence Minerals PLC at Suite 3B, Princes House, 38 Jermyn Street, London, SW1Y 6DN as soon as possible but in any event to be received not later than at 11:00 a.m. on 24 August 2018 or 48 hours (excluding non- business days) before any adjourned meeting. Completion of a Form of Proxy will not preclude a Shareholder from attending and voting at the Annual General Meeting of Shareholders in person.