REG-Cadogan Petroleum: Notice of GM

Cadogan Energy SolutionsAnnouncement

31/10/2022 15:15

31 October 2022    
                    

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

Proposed Change of Name and General Meeting

Cadogan Petroleum plc (“Cadogan”), an independent, diversified oil & gas
company listed on the main market of the London Stock Exchange, announces that
it intends to change its name to Cadogan Energy Solutions Plc.  The directors
believe that the change of name will more closely align the Company with its
strategy to expand activities beyond the oil and gas sector to new forms of
energy which have a reduced impact on the environment.

The proposed change of name, in order to take effect, requires shareholders to
pass a special resolution at a general meeting of the Company.  A notice of
general meeting to propose the change of name, as well as another resolution
to update the Company’s articles of association, was mailed to the
Company’s shareholders today and is available for download from the Investor
Centre section on the Company’s website www.cadoganpetroleum.com.

A copy of the Notice of 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 General Meeting will be held on 17(th) November 2022 at 11.00 a.m. at the
offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.

-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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