Cadogan Petroleum Result of General Meeting, new CEO and new Chairman
16 November 2019 - 2:45AM
UK Regulatory
TIDMCAD
NOT FOR RELEASE, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA OR ANY
OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL.
Press
Release
15 November, 2019
This announcement contains inside information as defined under the Market Abuse
Regulations n. 596/2014
Cadogan Petroleum Plc
(the "Company")
Result of general meeting, new CEO and new Chairman
The General Meeting of Cadogan Petroleum plc was held today at 10.00 am at the
offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London
EC3V 0HR.
The Directors of the Company announce that all resolutions proposed at the AGM
were passed via a poll vote. The results of the poll vote are reported below:
Resolution For Against Withheld Total votes
cast
No. of % No. of %
votes votes
1. THAT Adelmo Ordinary 94,123,301 93.08 6,997,469 6.92 8,034 101,120,770
Schenato be
removed as a
Director of the
Company.
2. THAT Enrico Ordinary 94,123,301 93.08 6,997,469 6.92 8,034 101,120,770
Testa be removed
as a Director of
the Company.
3. THAT Fady Ordinary 94,120,614 93.09 6,987,469 6.91 20,721 101,108,083
Khallouf be
elected as a
Director of the
Company.
4. THAT Lilia Ordinary 94,120,164 93.09 6,987,919 6.91 20,721 101,108,083
Jolibois be
elected as a
Director of the
Company.
5. THAT Jacques Ordinary 94,110,794 93.08 6,997,289 6.92 20,721 101,108,083
Mahaux be elected
as a Director of
the Company.
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.
Adelmo Schenato and Enrico Testa have therefore been removed as Directors of
the Company with immediate effect.
The Company confirms the appointment of Fady Khallouf, Lilia Jolibois and
Jacques Mahaux to the Board. Further details of the new Directors (including
the information referred to in LR9.6.13R) will be announced in due course.
The Company announces that Zev Furst has tendered his resignation as a Director
of the Company with effect from 13th December 2019.
The Company further announces that Fady Khallouf will succeed Guido Michelotti
as CEO of the Company and that Michel Meeus, a non-executive Director of the
Company, has been appointed as Chairman of the Company with immediate effect.
This Announcement has been issued by, and is the sole responsibility of, the
Company.
For further information, please contact:
Cadogan Petroleum plc
Ben Harber Company Secretary +44 0207 264 4366
Cantor Fitzgerald Europe Broker to Cadogan Petroleum plc
David Porter +44 (0) 20 7894
7000
END
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