REG-Cadogan Petroleum: Result of AGM

Cadogan Energy SolutionsAnnouncement

30/06/2020 15:50

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held today at 2.30pm
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 by way of a poll vote as
follows:-

                                Resolution                                Ordinary/ Special       For                Against          Total votes cast  
                                                                                             No. of votes    %    No. of votes    %                     
 1. To receive the Annual Financial Report                                     Ordinary       92,258,286   99.84     147,482    0.16     92,405,768     
 2. To approve the Directors’ Annual Report on Remuneration.                   Ordinary       92,185,286   99.78     202,370    0.22     92,387,656     
 3. To re-appoint BDO LLP as auditor.                                          Ordinary       92,253,286   99.84     152,482    0.16     92,405,768     
 4. To authorise the Directors to determine the auditor’s fees.                Ordinary       92,243,916   99.82     161,852    0.18     92,405,768     
 5. To authorise the Directors to allot shares.                                Ordinary       92,243,916   99.80     177,923    0.20     92,421,839     
 6. To authorise the Directors to disapply pre-emption rights.                 Special        92,175,916   99.80     177,923    0.20     92,353,839     
 7. To authorise the Company to purchase its own shares.                       Special        92,309,875   99.82     161,852    0.18     92,471,727     
 8.To authorise calling of a general meeting on 14 clear days’ notice.         Special        92,243,916   99.82     161,852    0.18     92,405,768     

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:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism. 

Ben Harber

Secretary

30(th) June 2020



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