TIDMCAD 
 
Cadogan Energy Solutions plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Energy Solutions plc was held today at 
2.30pm 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  106,022,259  99.99       450      0.01      0      106,022,709 
Annual Financial 
Report 
 
2. To approve the  Ordinary  105,995,725  99.97     26,984     0.03      0      106,022,709 
Directors' Annual 
Report on 
Remuneration 
 
3. To re-elect     Ordinary  99,121,750   93.49    6,900,959   6.51      0      106,022,709 
Michel Meeùs as a 
Director of the 
Company 
 
4. To re-elect     Ordinary  99,121,750   93.49    6,900,959   6.51      0      106,022,709 
Fady Khallouf as a 
Director of the 
Company 
 
5. To re-elect     Ordinary  99,121,750   93.49    6,900,959   6.51      0      106,022,709 
Jacques Mahaux as 
a Director of the 
Company 
 
6. To re-elect     Ordinary  99,121,750   93.49    6,900,959   6.51      0      106,022,709 
Lillia Jolibois as 
a Director of the 
Company 
 
7. To re-elect     Ordinary  86,363,099   87.10   12,785,635  12.90  6,873,975  99,148,734 
Gilbert Lehmann as 
a Director of the 
Company 
 
8. To re-appoint   Ordinary  99,121,750   99.97     26,984     0.03  6,873,975  99,148,734 
Moore Kingston 
Smith LLP as 
auditor 
 
9. To authorise    Ordinary  105,995,725  99.97     26,984     0.03      0      106,022,709 
the Directors to 
determine the 
auditor's fees. 
 
10. To authorise   Ordinary  99,064,786   99.92     83,948     0.08  6,873,975  99,148,734 
the Directors to 
allot shares. 
 
11. To authorise    Special  99,051,331   99.90     97,403     0.10  6,873,975  99,148,734 
the Directors to 
disapply 
pre-emption 
rights. 
 
12. To authorise    Special  105,995,725  99.97     26,984     0.03      0      106,022,709 
the Company to 
purchase its own 
shares. 
 
13. To authorise    Special  105,995,725  99.97     26,984     0.03      0      106,022,709 
calling of a 
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 
 
23rd June 2022 
 
 
 
END

(END) Dow Jones Newswires

June 23, 2023 11:27 ET (15:27 GMT)

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