Cadogan Petroleum plc

Result of Annual General Meeting



The Annual General Meeting of Cadogan Petroleum plc was held on 23 June 2014 at
10.30am.

All resolutions were passed on a show of hands, which included the results
below:


Resolution   Ordinary/         For                Against         Discretion      Withheld   Total
             Special                                                                         votes
                                                                                             cast
                         No of       %         No of    %       No of    %
                         votes                 votes            votes

1.           Ordinary    79,195,329  99.97     1,000    0.01    15,966   0.02     0          79,212,295
To receive
the Annual
Financial
Report


2.           Ordinary    79,189,329  99.97     7,000    0.01    15,966   0.02     0          79,212,295
To approve
the Directors'
Remuneration
Report


3.           Ordinary    79,189,329  99.97     7,000    0.01    15,966   0.02     0          79,212,295
To approve
the Directors'
Remuneration
Policy


4.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect
Zev Furst


5.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect
Gilbert
Lehmann



6.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect
Enrico Testa


7.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect
Bertrand des
Pallieres


8.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect
Adelmo
Schenato


9.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To elect
Michel Meeus


10.          Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To reappoint
Deloitte LLP
as auditors


11.          Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To authorise
the Directors
to set the
auditors'
fees


12.          Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To authorise
the Directors
to allot
shares


13.          Special     79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To disapply
pre-emption
rights


14.          Special     79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To authorise
the Company
to purchase
its own
shares


15.          Special     79,195,329  99.97     1,000    0.01    15,966   0.02     0          79,212,295
To authorise
calling a
general
meeting on
14 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
be available for inspection at the National Storage Mechanism, which is located
at: http://www.morningstar.co.uk/uk/nsm.

Laurie Sudwarts

Secretary