CAD Cadogan Energy Solutions Plc

 
TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Petroleum plc was held on 22nd June 2016 
at 11.00am 
 
A poll was conducted on each resolution and the results are set below: 
 
Resolution         Ordinary/     For        %       Against     %    Withheld   Total 
                    Special                                                   votes cast 
 
                               No. of               No. of 
                                votes                votes 
 
1. To receive the  Ordinary  58,501,413   100.00       0        0       0     58,501,413 
Annual Financial 
Report 
 
 
2.To approve       Ordinary  58,301,210   99.66%    200,203   0.34%     0     58,501,413 
Annual 
Report on 
Remuneration 
 
 
3.To re-elect Zev  Ordinary  58,301,748   99.66%    199,665   0.34%     0     58,501,413 
Furst as a 
Director 
 
 
4.To elect Guido   Ordinary  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
Michelotti as a 
Director 
 
 
5.To re-elect      Ordinary  58,301,748   99.66%    199,665   0.34%     0     58,501,413 
Gilbert Lehmann 
as a Director 
 
 
6.To re-elect      Ordinary  58,301,748   99.66%    199,665   0.34%     0     58,501,413 
Enrico Testa 
as a Director 
 
 
7.To re-elect      Ordinary  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
Bertrand des 
Pallieres 
as a Director 
 
 
8.To re-elect      Ordinary  58,301,748   99.66%    199,665   0.34%     0     58,501,413 
Adelmo Schenato 
as a Director 
 
 
9.To re-elect      Ordinary  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
Michel Meeus 
as a Director 
 
 
10.To reappoint    Ordinary  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
Deloitte LLP as 
auditor 
 
 
11.To authorise    Ordinary  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
the 
Directors to set 
the 
auditor's fees. 
 
 
12.To authorise    Ordinary  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
the 
Directors to allot 
shares. 
 
 
13.To authorise     Special  58,495,413   99.99%     6,000    0.01%     0     58,501,413 
the 
Directors to 
disapply 
pre-emption 
rights. 
 
 
14.To authorise     Special  58,500,413   100.00     1000     0.00%     0     58,501,413 
the 
Company to 
purchase 
its own shares. 
 
 
15.To authorise     Special  58,500,413   100.00     1000     0.00%     0     58,501,413 
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. 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

June 23, 2016 04:54 ET (08:54 GMT)

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