REG-Cadogan Petroleum: Receipt of notice of requisition of general meeting

Cadogan Energy SolutionsAnnouncement

02/10/2019 09:55

NOT FOR RELEASE, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA OR
ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL.

Press
Release                                                                                   
                               
                    2 October, 2019

This  announcement contains inside information as defined under the Market
Abuse Regulations  n. 596/2014

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

Receipt of notice of requisition of general meeting

Further to the announcement made on Monday, September 30, Cadogan Petroleum
plc (“Cadogan”), an independent, diversified oil & gas company listed on
the Main Market of the London Stock Exchange, hereby confirms that it has now
received a formal and valid notice of requisition of a general meeting in
accordance with Section 303 of the Companies Act 2006.

The requisitioning shareholder, HSBC Global Custody Nominee (UK) Limited, is
the nominee for CA Indosuez Wealth Europe (Luxembourg), whose underlying
clients are Mr Michel Meeus (who is also a current Director of the Company)
and SPF Devola SA.  Mr Michel Meuus and SPF Devola SA are the two
shareholders who sent the letter referred to in Monday’s announcement.

The formal notice received yesterday confirms that the resolutions to be put
to the requisitioned general meeting are those referred to in Monday’s
announcement.

The Board of the Company repeats its recommendation that shareholders take no
action in respect of this announcement at this stage.

A further announcement will be made in due course.

This Announcement has been issued by, and is the sole responsibility of, the
Company.

For further information, please contact:

 Cadogan Petroleum plc                                                            
 Guido Michelotti          Chief Executive Officer          +380 (44) 594 5870    
 Ben Harber                Company Secretary                +44 0207 264 4366     
                                                                                  
 Cantor Fitzgerald Europe  Broker to Cadogan Petroleum plc                        
 David Porter                                               +44 (0) 20 7894 7000  



Copyright (c) 2019 PR Newswire Association,LLC. All Rights Reserved