Last Updated – May 2023
Business Description
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The names of the directors and biographical details
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Board committees
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Country of incorporation and main country of operation
Cadence Minerals plc is incorporated in England (Registration Number 05234262)
Current constitutional documents
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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 18/08/2022
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
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Company announcements
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Admission document
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Circulars
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Advisers
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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.