REG-Cadogan Energy Solutions Plc: Result of AGM

Cadogan Energy SolutionsAnnouncement

Today 16:30

Cadogan Energy Solutions plc

 

Result of Annual General Meeting

 

The Annual General Meeting of Cadogan Energy Solutions plc was held today at
2.00pm at Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

 

The Directors of the Company wish to announce that resolutions 1 to 11
proposed at the AGM were passed and that resolutions 12 to 22 were defeated. 
All resolutions were proposed by way of a poll vote.  The results of the poll
vote are set out below:

 

 Resolution                                                               Ordinary /Special                    Votes For    %      Votes Against  %      Total Votes Cast  Withheld Votes  
 1. To receive the Annual Financial Report                                Ordinary                             128,382,309  64.67  70,145,991     35.33  198,528,300       0               
 2. To approve the Directors' Annual Report on Remuneration               Ordinary                             128,125,217  64.54  70,382,437     35.46  198,507,654       20,646          
 3. To re-elect Michel Meeùs as a Director of the Company                 Ordinary                             128,318,058  64.65  70,173,525     35.35  198,491,583       36,717          
 4. To re-elect Fady Khallouf as a Director of the Company                Ordinary                             190,613,322  96.03  7,878,261      3.97   198,491,583       36,717          
 5. To re-elect Lillia Jolibois as a Director of the Company              Ordinary                             190,608,587  96.03  7,882,996      3.97   198,491,583       36,717          
 6. To re-elect Gilbert Lehmann as a Director of the Company              Ordinary                             128,119,482  64.55  70,372,101     35.45  198,491,583       36,717          
 7. To re-elect Charles Mack as a director of the Company                 Ordinary                             128,135,553  64.55  70,372,101     35.45  198,507,654       20,646          
 8. To re-elect Thibaut de Gaudemar as a director of the Company          Ordinary                             128,119,482  64.55  70,372,101     35.45  198,491,583       36,717          
 9. To re-appoint Moore Kingston Smith LLP as auditor                     Ordinary                             128,335,129  64.66  70,145,991     35.34  198,481,120       47,180          
 10. To authorise the Directors to determine the auditor's fees.          Ordinary                             128,335,129  64.65  70,172,525     35.35  198,507,654       20,646          
 11. To authorise the Directors to allot shares.                          Ordinary                             128,107,027  64.54  70,400,627     35.46  198,507,654       20,646          
 12. To authorise the Directors to disapply pre-emption rights.           Special                              128,107,027  64.54  70,400,627     35.46  198,507,654       20,646          
 13. To authorise the Company to purchase its own shares.                 Special                              128,125,217  64.54  70,382,437     35.46  198,507,654       20,646          
 14. To authorise calling of a general meeting on 14 clear days' notice.  Special                              128,319,058  64.64  70,188,596     35.36  198,507,654       20,646          
 15. To remove Michel Meeus as a director of the Company                  Ordinary (Requisitioned Resolution)  70,499,987   35.51  128,027,640    64.49  198,527,627       673             
 16. To remove Gilbert Lehmann as a director of the Company               Ordinary (Requisitioned Resolution)  62,846,836   31.66  135,680,791    68.34  198,527,627       673             
 17. To remove Charles Mack as a director of the Company                  Ordinary (Requisitioned Resolution)  70,518,177   35.52  128,009,450    64.48  198,527,627       673             
 18. To remove Thibaut de Gaudemar as a director of the Company           Ordinary (Requisitioned Resolution)  70,504,722   35.51  128,022,905    64.49  198,527,627       673             
 19. Not applicable                                                       Ordinary (Requisitioned Resolution)  70,457,382   35.49  128,070,245    64.51  198,527,627       673             
 20. To elect Karim Habra as a director of the Company                    Ordinary (Requisitioned Resolution)  70,436,736   35.48  128,070,245    64.52  198,506,981       21,319          
 21. To elect Nicole Serruya as a director of the Company                 Ordinary (Requisitioned Resolution)  70,436,736   35.48  128,070,245    64.52  198,506,981       21,319          
 22. To elect Jacques Mahaux as a director of the Company.                Ordinary (Requisitioned Resolution)  70,436,736   35.48  128,070,245    64.52  198,506,981       21,319          

 

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. 

                                                        

Ben Harber

Company Secretary

 

20 June 2025

 



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