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

Cadogan Energy SolutionsAnnouncement

23/06/2016 09:55

Cadogan Petroleum plc 
 
 Result of Annual General Meeting 
 
 The Annual General Meeting of Cadogan Petroleum plc was held on 22 nd June
2016 at 11.00am 
 
 A poll was conducted on each resolution and the results are set below: 
 
  Resolution                                                                      Ordinary/ Special         For           %         Against        %      Withheld    Total votes cast   
                                                                                                       No. of votes              No. of votes                                            
  1. To receive the Annual Financial Report                                            Ordinary         58,501,413     100.00          0           0          0          58,501,413      
  2.To approve Annual Report on Remuneration                                           Ordinary         58,301,210     99.66%       200,203      0.34%        0          58,501,413      
  3.To re-elect Zev Furst as a Director                                                Ordinary         58,301,748     99.66%       199,665      0.34%        0          58,501,413      
  4.To elect Guido Michelotti as a Director                                            Ordinary         58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  5.To re-elect Gilbert Lehmann as a Director                                          Ordinary         58,301,748     99.66%       199,665      0.34%        0          58,501,413      
  6.To re-elect Enrico Testa as a Director                                             Ordinary         58,301,748     99.66%       199,665      0.34%        0          58,501,413      
  7.To re-elect Bertrand des Pallieres as a Director                                   Ordinary         58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  8.To re-elect Adelmo Schenato as a Director                                          Ordinary         58,301,748     99.66%       199,665      0.34%        0          58,501,413      
  9.To re-elect Michel Meeus as a Director                                             Ordinary         58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  10.To reappoint Deloitte LLP as auditor                                              Ordinary         58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  11.To authorise the Directors to set the auditor’s fees.                             Ordinary         58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  12.To authorise the Directors to allot shares.                                       Ordinary         58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  13.To authorise the Directors to disapply pre-emption rights.                        Special          58,495,413     99.99%        6,000       0.01%        0          58,501,413      
  14.To authorise the Company to purchase its own shares.                              Special          58,500,413     100.00        1000        0.00%        0          58,501,413      
  15.To authorise calling of a general meeting on 14 clear days’notice.                Special          58,500,413     100.00        1000        0.00%        0          58,501,413      
 
 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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