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

Cadogan Energy SolutionsAnnouncement

23/06/2017 07:45

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on 22(nd) June
2017 at 11.00am, at Chandos House,  2 Queen Anne Street, London, W1G 9LQ.

The Directors of the Company wish to announce that all resolutions proposed at
the AGM were passed.  All resolutions were approved on a show of hands at the
meeting.  The results of the proxy votes received in advance of the meeting
are reported below:

                                Resolution                                 Ordinary/ Special       For                  Against           Withheld  Total votes cast  
                                                                                              No. of votes           No. of votes                                     
 1. To receive the Annual Financial Report                                      Ordinary       59,091,559   100.00%        0         0        0        59,091,559     
 2. To approve the Annual Report on Remuneration                                Ordinary       59,077,189    99.98%     14,370     0.02%      0        59,091,559     
 3. To re-elect Zev Furst as a Director                                         Ordinary       59,077,189    99.98%     14,370     0.02%      0        59,091,559     
 4. To re-elect Gilbert Lehmann as a Director                                   Ordinary       59,086,559    99.99%      5,000     0.01%      0        59,091,559     
 5. To re-elect Michel Meeus as a Director                                      Ordinary       59,086,559    99.99%      5,000     0.01%      0        59,091,559     
 6. To re-elect Guido Michelotti as a Director                                  Ordinary       59,086,559    99.99%      5,000     0.01%      0        59,091,559     
 7. To re-elect Adelmo Schenato as a Director                                   Ordinary       59,086,559    99.99%      5,000     0.01%      0        59,091,559     
 8. To re-elect Enrico Testa as a Director                                      Ordinary       59,086,559    99.99%      5,000     0.01%      0        59,091,559     
 9. To appoint BDO LLP as auditor                                               Ordinary       59,086,559    99.99%      5,000     0.01%      0        59,091,559     
 10. To authorise the Directors to determine the auditor’s fees                 Ordinary       59,077,189    99.98%     14,370     0.02%      0        59,091,559     
 11. To authorise the Directors to allot shares                                 Ordinary       59,077,189    99.98%     14,370     0.02%      0        59,091,559     
 12. To authorise the Directors to disapply pre-emption rights                  Special        59,077,189    99.98%     14,370     0.02%      0        59,091,559     
 13. To authorise the Company to purchase its own shares                        Special        59,082,189    99.98%      9,370     0.02%      0        59,091,559     
 14. To authorise calling of a general meeting on 14 clear days’ notice         Special        59,091,559   100.00%        0       0.00%      0        59,091,559     

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 be available for inspection at the National Storage Mechanism, which
is located at: http://www.morningstar.co.uk/uk/nsm.

Ben Harber
Secretary
23 June 2017



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