CAD Cadogan Energy Solutions Plc

 
TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Petroleum 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 by way of a poll vote as 
follows:- 
 
       Resolution         Ordinary/      For                 Against             Total votes cast 
                           Special 
 
                                       No. of        %     No. of votes    % 
                                        votes 
 
1. To receive the Annual  Ordinary   92,258,286    99.84     147,482      0.16      92,405,768 
Financial Report 
 
2. To approve the         Ordinary   92,185,286    99.78     202,370      0.22      92,387,656 
Directors' Annual Report 
on Remuneration. 
 
3. To re-appoint BDO LLP  Ordinary   92,253,286    99.84     152,482      0.16      92,405,768 
as auditor. 
 
4. To authorise the       Ordinary   92,243,916    99.82     161,852      0.18      92,405,768 
Directors to determine 
the auditor's fees. 
 
5. To authorise the       Ordinary   92,243,916    99.80     177,923      0.20      92,421,839 
Directors to allot 
shares. 
 
6. To authorise the        Special   92,175,916    99.80     177,923      0.20      92,353,839 
Directors to disapply 
pre-emption rights. 
 
7. To authorise the        Special   92,309,875    99.82     161,852      0.18      92,471,727 
Company to purchase its 
own shares. 
 
8.To authorise calling     Special   92,243,916    99.82     161,852      0.18      92,405,768 
of a general meeting on 
14 clear days' notice. 
 
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 
 
30th June 2020 
 
 
 
END 
 

(END) Dow Jones Newswires

June 30, 2020 10:45 ET (14:45 GMT)

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