REG-Cadogan Petroleum: Annual Financial Report and Notice of AGM

Cadogan Energy SolutionsAnnouncement

25/05/2021 16:05

25 (th)May 2021    
                    

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

2020 Annual Financial Report and Notice of 2021 Annual General Meeting

Cadogan Petroleum plc (“Cadogan”), an independent, diversified oil & gas
company listed on the main market of the London Stock Exchange, advises that
the following documents were mailed to the Company’s shareholders today:
* Annual Financial Report 2020
* Notice of Annual General Meeting and Proxy Form
A full pdf version of the glossy Annual Financial Report 2020 together with
the Notice of Annual General Meeting and Proxy Form will be available for
download from the Investor Centre section on the Company’s website
www.cadoganpetroleum.com.

Copies of the Annual Financial Report 2020 and the Notice of Annual General
Meeting and Proxy Form are being submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism. The
Cadogan Petroleum Annual Financial Report will be filed with the Registrar of
Companies in due course and copies can be obtained from the Company Secretary,
Cadogan Petroleum plc, 60 Gracechurch Street, London EC3V 0HR.

The Annual General Meeting will be held on Friday 25(th)June 2021 at 2.30pm at
the offices of Orega, Green Room, 70 Gracechurch Street, London, EC3V 0HR.

Attendance at the Annual General Meeting

At the time of this announcement the current issues surrounding COVID-19
(coronavirus) and the current guidance from the UK Government is that indoor
public gatherings are not permitted, which include attending an AGM.  The
health and safety of our shareholders and colleagues is always our utmost
priority. At this time it remains uncertain as to whether the guidance will be
relaxed to allow physical attendance at the AGM.  Therefore please note that
if the public health guidance remains unchanged shareholders are advised not
to attend the AGM in person and those that attend the venue may be denied
entry. Therefore, we strongly encourage you to consider ensuring your vote is
counted by submission of a proxy form in accordance with the notes set out
within the Notice of Meeting and Form of Proxy accompanying this letter. 

Although this outcome is undesirable, the directors of the Company believe
that, in the current circumstances, there is no alternative to ensure the
health, safety and security of attendees and to allow the business of the AGM
to be transacted.  We will continue to monitor the situation and the latest
available public health guidance, and will provide updates in relation to our
AGM on our website as and when necessary.

Should you wish to raise any questions ahead of the AGM please do so via email
to the Company Secretary at ben.harber@shma.co.uk.

-ENDS-

For further information, please contact:

 Cadogan Petroleum plc                                                               
 Fady Khallouf          Chief Executive Officer  fady.khallouf@cadoganpetroleum.com  
 Ben Harber             Company Secretary        +44 0207 264 4366                   
                                                                                     
                                                                                     



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