REG-Cadogan Petroleum: Result of Meeting and Change of Name

Cadogan Energy SolutionsAnnouncement

17/11/2022 14:00

Cadogan Petroleum plc

Result of General Meeting and Change of Name

The General Meeting (“GM”) 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 GM were passed.  All resolutions were approved on a show of hands at the
meeting.  One of the resolutions related to the change of name of the Company
to Cadogan Energy Solutions plc. The change of name documentation will be
registered with Companies House however it may take a period of time for the
change to become effective.  Shareholders should take note of the new name
and that it may take some time for all the news and data platforms used by
investors to make this change to their systems. 

There will be no change to the TDIM, the ISIN, the SEDOL nor the LEI number.

The results of the proxy votes received in advance of the meeting are reported
below:

            Special Resolutions                 For                Against          Withheld Votes  Total votes cast  
                                           No. of votes    %    No. of votes    %                                     
 1. Change of Name                          99,938,277   93.53    6,908,137   6.47      16,071         106,846,414    
 2. To amend the articles of association.   99,904,455   93.53    6,908,137   6.47      49,893         106,812,592    

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 GM 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

17(th) November 2022



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