REG-Cadogan Energy Solutions Plc: Result of AGM

Cadogan Energy SolutionsAnnouncement

23/06/2023 16:30

Cadogan Energy Solutions plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Energy Solutions plc was held today at
2.30pm at the offices of Shakespeare Martineau LLP, 6(th) Floor, 60
Gracechurch Street, London EC3V 0HR.

The Directors of the Company wish to announce that all resolutions proposed at
the AGM were passed.  All resolutions were approved on a show of hands at the
meeting.  The results of the proxy votes received in advance of the meeting
are reported below:

                                 Resolution                                 Ordinary/ Special       For                Against           Withheld Votes  Total votes cast  
                                                                                               No. of votes    %    No. of votes    %                                      
 1. To receive the Annual Financial Report                                       Ordinary       106,022,259  99.99       450       0.01         0           106,022,709    
 2. To approve the Directors’ Annual Report on Remuneration                      Ordinary       105,995,725  99.97     26,984      0.03         0           106,022,709    
 3. To re-elect Michel Meeùs as a Director of the Company                        Ordinary       99,121,750   93.49    6,900,959    6.51         0           106,022,709    
 4. To re-elect Fady Khallouf as a Director of the Company                       Ordinary       99,121,750   93.49    6,900,959    6.51         0           106,022,709    
 5. To re-elect Jacques Mahaux as a Director of the Company                      Ordinary       99,121,750   93.49    6,900,959    6.51         0           106,022,709    
 6. To re-elect Lillia Jolibois as a Director of the Company                     Ordinary       99,121,750   93.49    6,900,959    6.51         0           106,022,709    
 7. To re-elect Gilbert Lehmann as a Director of the Company                     Ordinary       86,363,099   87.10   12,785,635   12.90     6,873,975       99,148,734     
 8. To re-appoint Moore Kingston Smith LLP as auditor                            Ordinary       99,121,750   99.97     26,984      0.03     6,873,975       99,148,734     
 9. To authorise the Directors to determine the auditor’s fees.                  Ordinary       105,995,725  99.97     26,984      0.03         0           106,022,709    
 10. To authorise the Directors to allot shares.                                 Ordinary       99,064,786   99.92     83,948      0.08     6,873,975       99,148,734     
 11. To authorise the Directors to disapply pre-emption rights.                  Special        99,051,331   99.90     97,403      0.10     6,873,975       99,148,734     
 12. To authorise the Company to purchase its own shares.                        Special        105,995,725  99.97     26,984      0.03         0           106,022,709    
 13. To authorise calling of a general meeting on 14 clear days’ notice.         Special        105,995,725  99.97     26,984      0.03         0           106,022,709    

A vote withheld is not a vote in law and is not counted in the calculation of
votes validly cast for or against a resolution.

Copies of the resolutions passed as special resolutions at the AGM will
shortly be available for inspection at the National Storage Mechanism, which
is located at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism. 

Ben Harber

Secretary

23(rd) June 2022



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