Cadogan Petroleum plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Petroleum plc was held on
22nd June 2017 at
11.00am, at Chandos House, 2
Queen Anne Street, London, W1G 9LQ.
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 |
Total votes cast |
|
|
No. of
votes |
|
No. of
votes |
|
|
|
| 1. To receive the
Annual Financial Report |
Ordinary |
59,091,559 |
100.00% |
0 |
0 |
0 |
59,091,559 |
| 2. To approve the
Annual Report on Remuneration |
Ordinary |
59,077,189 |
99.98% |
14,370 |
0.02% |
0 |
59,091,559 |
| 3. To re-elect Zev Furst as a
Director |
Ordinary |
59,077,189 |
99.98% |
14,370 |
0.02% |
0 |
59,091,559 |
| 4. To re-elect Gilbert Lehmann as a
Director |
Ordinary |
59,086,559 |
99.99% |
5,000 |
0.01% |
0 |
59,091,559 |
| 5. To re-elect Michel Meeus as a
Director |
Ordinary |
59,086,559 |
99.99% |
5,000 |
0.01% |
0 |
59,091,559 |
| 6. To re-elect Guido Michelotti as a
Director |
Ordinary |
59,086,559 |
99.99% |
5,000 |
0.01% |
0 |
59,091,559 |
| 7. To re-elect Adelmo Schenato as a
Director |
Ordinary |
59,086,559 |
99.99% |
5,000 |
0.01% |
0 |
59,091,559 |
| 8. To re-elect Enrico Testa as a
Director |
Ordinary |
59,086,559 |
99.99% |
5,000 |
0.01% |
0 |
59,091,559 |
9. To appoint
BDO LLP as auditor |
Ordinary |
59,086,559 |
99.99% |
5,000 |
0.01% |
0 |
59,091,559 |
| 10. To authorise the Directors to
determine the auditor’s fees |
Ordinary |
59,077,189 |
99.98% |
14,370 |
0.02% |
0 |
59,091,559 |
| 11. To authorise the Directors to
allot shares |
Ordinary |
59,077,189 |
99.98% |
14,370 |
0.02% |
0 |
59,091,559 |
| 12. To authorise the Directors to
disapply pre-emption rights |
Special |
59,077,189 |
99.98% |
14,370 |
0.02% |
0 |
59,091,559 |
| 13. To authorise the Company to
purchase its own shares |
Special |
59,082,189 |
99.98% |
9,370 |
0.02% |
0 |
59,091,559 |
| 14. To authorise calling of a
general meeting on 14 clear days’ notice |
Special |
59,091,559 |
100.00% |
0 |
0.00% |
0 |
59,091,559 |
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 be available for inspection at the National
Storage Mechanism, which is located at:
http://www.morningstar.co.uk/uk/nsm.
Ben Harber
Secretary
23 June 2017