TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Petroleum plc was held on Friday 24th 
June 2022 at 2.00pm at the offices of Shakespeare Martineau LLP, 6th 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/     For                Against           Withheld  Total votes 
                    Special                                            Votes       cast 
 
                               No. of       %       No. of      % 
                                votes                votes 
 
1. To receive the  Ordinary  90,181,629   99.55     410,714    0.45    17,234   90,592,343 
Annual Financial 
Report 
 
2.  Report on      Ordinary  83,255,878   91.89    7,348,465   8.11    5,234    90,604,343 
Remuneration 
 
3. To re-elect     Ordinary  83,255,878   91.89    7,348,465   8.11    5,234    90,604,343 
Michel Meeùs as a 
Director of the 
Company 
 
4. To re-elect     Ordinary  83,255,878   91.89    7,348,465   8.11    5,234    90,604,343 
Fady Khallouf as a 
Director of the 
Company 
 
5. To re-elect     Ordinary  83,255,878   91.89    7,348,465   8.11    5,234    90,604,343 
Jacques Mahaux as 
a Director of the 
Company 
 
6. To re-elect     Ordinary  83,255,878   91.89    7,348,465   8.11    5,234    90,604,343 
Lillia Jolibois as 
a Director of the 
Company 
 
7. To re-elect     Ordinary  70,822,227   84.62   12,873,979  15.38  6,913,371  83,696,206 
Gilbert Lehmann as 
a Director of the 
Company 
 
 
8. To re-appoint   Ordinary  83,267,878   99.49     428,328    0.51  6,913,371  83,696,206 
Grant Thornton as 
auditor 
 
9. To authorise    Ordinary  90,164,015   99.53     428,328    0.47    17,234   90,592,343 
the Directors to 
determine the 
auditor's fees. 
 
10. To authorise   Ordinary  90,150,560   99.51     441,783    0.49    17,234   90,592,343 
the Directors to 
allot shares. 
 
11. To authorise    Special  90,150,560   99.51     441,783    0.49    17,234   90,592,343 
the Directors to 
disapply 
pre-emption 
rights. 
 
 12. To authorise   Special  90,164,015   99.53     428,328    0.47    17,234   90,592,343 
the Company to 
purchase its own 
shares. 
 
 
13. To authorise    Special  90,176,015 
calling of a                             99.53    428,328     0.47    5,234     90,604,343 
general meeting on 
14 clear days' 
notice. 
 
 
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 
 
27th June 2022 
 
 
 
END

(END) Dow Jones Newswires

June 27, 2022 02:00 ET (06:00 GMT)

Cadogan Energy Solutions (AQSE:CAD.GB)
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