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/ For Against Withheld Total votes cast
Special
No. of votes No. of votes
1. To receive the Annual Ordinary 59,091,559 100.00% 0 0 0 59,091,559
Financial Report
2. To approve the Annual Report on Ordinary 59,077,189 99.98% 14,370 0.02% 0 59,091,559
Remuneration
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 Ordinary 59,086,559 99.99% 5,000 0.01% 0 59,091,559
Director
5. To re-elect Michel Meeus as a Ordinary 59,086,559 99.99% 5,000 0.01% 0 59,091,559
Director
6. To re-elect Guido Michelotti as a Ordinary 59,086,559 99.99% 5,000 0.01% 0 59,091,559
Director
7. To re-elect Adelmo Schenato as a Ordinary 59,086,559 99.99% 5,000 0.01% 0 59,091,559
Director
8. To re-elect Enrico Testa as a Ordinary 59,086,559 99.99% 5,000 0.01% 0 59,091,559
Director
9. To appoint Ordinary 59,086,559 99.99% 5,000 0.01% 0 59,091,559
BDO LLP as auditor
10. To authorise the Directors to Ordinary 59,077,189 99.98% 14,370 0.02% 0 59,091,559
determine the auditor's fees
11. To authorise the Directors to allot Ordinary 59,077,189 99.98% 14,370 0.02% 0 59,091,559
shares
12. To authorise the Directors to Special 59,077,189 99.98% 14,370 0.02% 0 59,091,559
disapply pre-emption rights
13. To authorise the Company to Special 59,082,189 99.98% 9,370 0.02% 0 59,091,559
purchase its own shares
14. To authorise calling of a general Special 59,091,559 100.00% 0 0.00% 0 59,091,559
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
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
Market Closed -
Other stock markets
|
5-day change | 1st Jan Change | ||
2.25 GBX | 0.00% | 0.00% | +28.57% |
Feb. 02 | Cadogan Energy Solutions to expand electricity generation | AN |
2023 | Cadogan Energy promotes director Jacques Mahaux to chair | AN |
1st Jan change | Capi. | |
---|---|---|
+28.57% | 6.82M | |
+7.27% | 296B | |
+11.47% | 152B | |
+43.23% | 118B | |
+21.31% | 82.18B | |
+10.10% | 76.6B | |
+20.20% | 63.15B | |
+11.59% | 59.07B | |
+7.07% | 47.4B | |
-5.34% | 35.86B |
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