REG-Cadogan Petroleum: Result of AGM

Cadogan Energy SolutionsAnnouncement

27/06/2022 07:15

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on Friday 24(th)
June 2022 at 2.00pm 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 Votes  Total votes cast  
                                                                                               No. of votes    %    No. of votes    %                                      
 1. To receive the Annual Financial Report                                       Ordinary       90,181,629   99.55     410,714     0.45      17,234         90,592,343     
 2. Report on Remuneration                                                       Ordinary       83,255,878   91.89    7,348,465    8.11       5,234         90,604,343     
 3. To re-elect Michel Meeùs as a Director of the Company                        Ordinary       83,255,878   91.89    7,348,465    8.11       5,234         90,604,343     
 4. To re-elect Fady Khallouf as a Director of the Company                       Ordinary       83,255,878   91.89    7,348,465    8.11       5,234         90,604,343     
 5. To re-elect Jacques Mahaux as a Director of the Company                      Ordinary       83,255,878   91.89    7,348,465    8.11       5,234         90,604,343     
 6. To re-elect Lillia Jolibois as a Director of the Company                     Ordinary       83,255,878   91.89    7,348,465    8.11       5,234         90,604,343     
 7. To re-elect Gilbert Lehmann as a Director of the Company                     Ordinary       70,822,227   84.62   12,873,979   15.38     6,913,371       83,696,206     
 8. To re-appoint Grant Thornton as auditor                                      Ordinary       83,267,878   99.49     428,328     0.51     6,913,371       83,696,206     
 9. To authorise the Directors to determine the auditor’s fees.                  Ordinary       90,164,015   99.53     428,328     0.47      17,234         90,592,343     
 10. To authorise the Directors to allot shares.                                 Ordinary       90,150,560   99.51     441,783     0.49      17,234         90,592,343     
 11. To authorise the Directors to disapply pre-emption rights.                  Special        90,150,560   99.51     441,783     0.49      17,234         90,592,343     
 12. To authorise the Company to purchase its own shares.                        Special        90,164,015   99.53     428,328     0.47      17,234         90,592,343     
 13. To authorise calling of a general meeting on 14 clear days’ notice.         Special       90,176,015    99.53  428,328       0.47   5,234           90,604,343        

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.

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

27(th) June 2022



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