Cadogan Energy Solutions Plc - Result of AGM
23 Junio 2023 - 10:27AM
PR Newswire (US)
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/ Special |
For |
|
Against |
|
Withheld
Votes |
Total votes cast |
|
|
No. of
votes |
% |
No. of
votes |
% |
|
|
1. To receive the
Annual Financial Report |
Ordinary |
106,022,259 |
99.99 |
450 |
0.01 |
0 |
106,022,709 |
2. To approve the
Directors’ Annual Report on Remuneration |
Ordinary |
105,995,725 |
99.97 |
26,984 |
0.03 |
0 |
106,022,709 |
3. To re-elect Michel
Meeùs as a Director of the Company |
Ordinary |
99,121,750 |
93.49 |
6,900,959 |
6.51 |
0 |
106,022,709 |
4. To re-elect Fady
Khallouf as a Director of the Company |
Ordinary |
99,121,750 |
93.49 |
6,900,959 |
6.51 |
0 |
106,022,709 |
5. To re-elect Jacques
Mahaux as a Director of the Company |
Ordinary |
99,121,750 |
93.49 |
6,900,959 |
6.51 |
0 |
106,022,709 |
6. To re-elect Lillia
Jolibois as a Director of the Company |
Ordinary |
99,121,750 |
93.49 |
6,900,959 |
6.51 |
0 |
106,022,709 |
7. To re-elect Gilbert
Lehmann as a Director of the Company |
Ordinary |
86,363,099 |
87.10 |
12,785,635 |
12.90 |
6,873,975 |
99,148,734 |
8. To re-appoint Moore
Kingston Smith LLP as auditor |
Ordinary |
99,121,750 |
99.97 |
26,984 |
0.03 |
6,873,975 |
99,148,734 |
9. To authorise the
Directors to determine the auditor’s fees. |
Ordinary |
105,995,725 |
99.97 |
26,984 |
0.03 |
0 |
106,022,709 |
10. To authorise the
Directors to allot shares. |
Ordinary |
99,064,786 |
99.92 |
83,948 |
0.08 |
6,873,975 |
99,148,734 |
11. To authorise the
Directors to disapply pre-emption rights. |
Special |
99,051,331 |
99.90 |
97,403 |
0.10 |
6,873,975 |
99,148,734 |
12. To authorise the
Company to purchase its own shares. |
Special |
105,995,725 |
99.97 |
26,984 |
0.03 |
0 |
106,022,709 |
13. To authorise
calling of a general meeting on 14 clear days’ notice. |
Special |
105,995,725 |
99.97 |
26,984 |
0.03 |
0 |
106,022,709 |
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
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