Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on 25 June 2015 at 10.30am.

A poll was conducted on each resolution and the results are set below:

Resolution Ordinary/
Special		 For Against Withheld Total votes cast
No of votes % No of votes %
1. To receive the Annual Financial Report Ordinary 59,055,628 100.00 0 0 0 59,055,628
2. To approve the Directors’ Remuneration Report Ordinary 58,983,662 99.91 56,000 0.09 0 59,039,662
3. To approve the Directors’ Remuneration Policy Ordinary 58,983,662 99.91 56,000 0.09 0 59,039,662
4. To re-elect Zev Furst Ordinary 58,984,662 99.91 55,000 0.09 0 59,039,662
5. To re-elect Gilbert Lehmann Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662
6. To re-elect Enrico Testa Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662
7. To re-elect Bertrand des Pallieres Ordinary 58,984,662 99.91 55,000 0.09 0 59,039,662
8. To re-elect Adelmo Schenato Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662
9. To re-elect Michel Meeus Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662
10. To reappoint Deloitte LLP as auditor Ordinary 59,034,662 99.99 5,000 0.01 0 59,039,662
11. To authorise the Directors to set the auditor's fees Ordinary 59,034,662 99.99 5,000 0.01 0 59,039,662
12. To authorise the Directors to allot shares Ordinary 59,034,662 99.99 5,000 0.01 0 59,039,662
13. To disapply pre-emption rights Special 58,984,662 99.91 55,000 0.09 0 59,039,662
14. To authorise the Company to purchase its own shares Special 59,034,662 99.99 5,000 0.01 0 59,039,662
15. To authorise calling a general meeting on 14 days' notice Special 58,989,662 99.92 50,000 0.08 0 59,039,662

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.

All resolutions put to the meeting were carried.

Copies of the resolutions passed as special resolutions at the AGM will shortly available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.

Marta Halabala

Secretary

Copyright e 25 PR Newswire

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