REG-Cadogan Petroleum: Result of AGM

Cadogan Energy SolutionsAnnouncement

19/06/2019 14:05

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held today at 11.00am
at the offices of Shakespeare Martineau LLP, 6(th) Floor, 60 Gracechurch
Street, London EC3V 0HR.

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       61,120,833   99.99      5,000     0.01      0        61,125,833     
 2. To approve the Directors’ Annual Report on Remuneration                      Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 3. To re-elect Zev Furst as a Director                                          Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 4. To re-elect Gilbert Lehmann as a Director                                    Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 5. To re-elect Michel Meeus as a Director                                       Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 6. To re-elect Guido Michelotti as a Director                                   Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 7. To re-elect Adelmo Schenato as a Director                                    Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 8. To re-elect Enrico Testa as a Director                                       Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 9. To re-appoint BDO LLP as auditor                                             Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 10. To authorise the Directors to determine the auditor’s fees.                 Ordinary       61,111,463   99.99     14,370     0.01      0        61,125,833     
 11. To authorise the Directors to allot shares.                                 Ordinary       61,110,463   99.99     14,370     0.01    1,000      61,125,833     
 12. To authorise the Directors to disapply pre-emption rights.                  Special        61,111,463   99.99     14,370     0.01      0        61,125,833     
 13. To authorise the Company to purchase its own shares.                        Special        61,116,463   99.99      9,370     0.01      0        61,125,833     
 14. To authorise calling of a general meeting on 14 clear days’ notice.         Special        61,120,833   99.99      5,000     0.01      0        61,125,833     

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

19(th) June 2019



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