REG-Cadogan Petroleum: Result of AGM

Cadogan Energy SolutionsAnnouncement

21/06/2018 07:00

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on 20(th) June
2018 at 12.00 noon, 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       62,192,743    100         0         0       0        62,192,743     
 2. To approve the Directors’ Remuneration Policy                                Ordinary       62,011,302   99.74     164,370    0.26   17,071      62,192,743     
 3. To approve the Directors’ Annual Report on Remuneration                      Ordinary       62,011,302   99.74     164,370    0.26   17,071      62,192,743     
 4. To re-elect Zev Furst as a Director                                          Ordinary       62,012,332   99.74     164,370    0.26   16,071      62,192,743     
 5. To re-elect Gilbert Lehmann as a Director                                    Ordinary       62,012,332   99.98     14,370     0.02   166,071     62,192,743     
 6. To re-elect Michel Meeus as a Director                                       Ordinary       62,012,302   99.74     164,370    0.26   16,071      62,192,743     
 7. To re-elect Guido Michelotti as a Director                                   Ordinary       62,012,302   99.74     164,370    0.26   16,071      62,192,743     
 8. To re-elect Adelmo Schenato as a Director                                    Ordinary       62,012,302   99.74     164,370    0.26   16,071      62,192,743     
 9. To re-elect Enrico Testa as a Director                                       Ordinary       62,012,302   99.74     164,370    0.26   16,071      62,192,743     
 10. To re-appoint BDO LLP as auditor                                            Ordinary       62,162,302   99.98     14,370     0.02   16,071      62,192,743     
 11. To authorise the Directors to determine the auditor’s fees.                 Ordinary       62,162,302   99.98     14,370     0.02   16,071      62,192,743     
 12. To authorise the Directors to allot shares.                                 Ordinary       62,162,302   99.98     14,370     0.02   16,071      62,192,743     
 13. To authorise the Directors to disapply pre-emption rights.                  Special        62,012,302   99.74     180,441    0.29      0        62,192,743     
 14. To authorise the Company to purchase its own shares.                        Special        62,162,302   99.98     30,441     0.05      0        62,192,743     
 15. To authorise calling of a general meeting on 14 clear days’ notice.         Special        62,033,373   99.74     159,370    0.26      0        62,192,743     

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

20 June 2018



Copyright (c) 2018 PR Newswire Association,LLC. All Rights Reserved