AIM Rule 26
Last Updated – September 2023
Please click here for a description of the business
The names of the directors and biographical details
Please click here for the names of the directors and brief biographical details on each
Please click here or information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Cadence Minerals plc is incorporated in England (Registration Number 05234262)
Current constitutional documents
Please click here for the constitutional documents.
Details of any other exchanges or trading platforms
The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange and Aquis Exchange. Cadence Minerals plc is not traded on any other exchanges or trading platforms.
Number of securities in issue as at September 2023
Please click here for information in relation to the number securities on issue.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Please click here for access to the Company’s annual and interim reports.
Please click here to access notifications made by the Company in the past 12 months.
Please click here to access the Company’s Admission Document.
Please click here to access the Company’s Circulars.
Please click here for details of the Company’s Nominated Adviser and other key advisers.
Corporate Governance Code
Cadence is committed to achieve and maintain high standards of governance. As such, the Board has chosen to adopt the Quoted Companies Alliance Corporate Governance Code for Small and Mid-Size Quoted Companies 2018 (“the QCA Code”).
Takeovers and Mergers
The company is subject to the UK City Code on Takeovers and Mergers.
The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.