REG-Cadogan Petroleum: Result of AGM <Origin Href="QuoteRef">CADP.L</Origin>

Cadogan Energy SolutionsAnnouncement

26/06/2015 07:00

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on 25 June 2015 at
10.30am.

A poll was conducted on each resolution and the results are set below:

Resolution    Ordinary/                     For           Against Withheld   Total votes
                Special                                                             cast
                                                                                        
                          No of votes         %      No of      %                       
                                                     votes                              
                                                                                        
1. To receive  Ordinary    59,055,628    100.00          0      0        0    59,055,628
the Annual                                                                              
Financial                                                                               
Report                                                                                  
                                                                                        
2. To approve  Ordinary    58,983,662     99.91     56,000   0.09        0    59,039,662
the                                                                                     
Directors'                                                                              
Remuneration                                                                            
Report                                                                                  
                                                                                        
3. To approve  Ordinary    58,983,662     99.91     56,000   0.09        0    59,039,662
the                                                                                     
Directors'                                                                              
Remuneration                                                                            
Policy                                                                                  
                                                                                        
4. To          Ordinary    58,984,662     99.91     55,000   0.09        0    59,039,662
re-elect Zev                                                                            
Furst                                                                                   
                                                                                        
5. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662
re-elect                                                                                
Gilbert                                                                                 
Lehmann                                                                                 
                                                                                        
6. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662
re-elect                                                                                
Enrico Testa                                                                            
                                                                                        
7. To          Ordinary    58,984,662     99.91     55,000   0.09        0    59,039,662
re-elect                                                                                
Bertrand des                                                                            
Pallieres                                                                               
                                                                                        
8. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662
re-elect                                                                                
Adelmo                                                                                  
Schenato                                                                                
                                                                                        
9. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662
re-elect                                                                                
Michel Meeus                                                                            
                                                                                        
10. To         Ordinary    59,034,662     99.99      5,000   0.01        0    59,039,662
reappoint                                                                               
Deloitte LLP                                                                            
as auditor                                                                              
                                                                                        
11. To         Ordinary    59,034,662     99.99      5,000   0.01        0    59,039,662
authorise the                                                                           
Directors to                                                                            
set the                                                                                 
auditor's                                                                               
fees                                                                                    
                                                                                        
12. To         Ordinary    59,034,662     99.99      5,000   0.01        0    59,039,662
authorise the                                                                           
Directors to                                                                            
allot shares                                                                            
                                                                                        
13. To          Special    58,984,662     99.91     55,000   0.09        0    59,039,662
disapply                                                                                
pre-emption                                                                             
rights                                                                                  
                                                                                        
14. To          Special    59,034,662     99.99      5,000   0.01        0    59,039,662
authorise the                                                                           
Company to                                                                              
purchase its                                                                            
own shares                                                                              
                                                                                        
15. To          Special    58,989,662     99.92     50,000   0.08        0    59,039,662
authorise                                                                               
calling a                                                                               
general                                                                                 
meeting on 14                                                                           
days' notice                                                                            

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.

All resolutions put to the meeting were carried.

Copies of the resolutions passed as special resolutions at the AGM will shortly
available for inspection at the National Storage Mechanism, which is located
at: http://www.morningstar.co.uk/uk/nsm.

Marta Halabala

Secretary



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