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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cadogan Energy Solutions Plc | LSE:CAD | London | Ordinary Share | GB00B12WC938 | ORD 3P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.25 | 2.00 | 2.50 | 2.25 | 2.25 | 2.25 | 0.00 | 08:00:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Drilling Oil And Gas Wells | 8.47M | -1.56M | -0.0064 | -3.52 | 5.49M |
TIDMCAD Cadogan Petroleum plc Result of Annual General Meeting The Annual General Meeting of Cadogan Petroleum plc was held on 25 June 2015 at 10.30am. A poll was conducted on each resolution and the results are set below: Resolution Ordinary/ For Against Withheld Total votes Special cast No of votes % No of % votes 1. To receive Ordinary 59,055,628 100.00 0 0 0 59,055,628 the Annual Financial Report 2. To approve Ordinary 58,983,662 99.91 56,000 0.09 0 59,039,662 the Directors' Remuneration Report 3. To approve Ordinary 58,983,662 99.91 56,000 0.09 0 59,039,662 the Directors' Remuneration Policy 4. To Ordinary 58,984,662 99.91 55,000 0.09 0 59,039,662 re-elect Zev Furst 5. To Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662 re-elect Gilbert Lehmann 6. To Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662 re-elect Enrico Testa 7. To Ordinary 58,984,662 99.91 55,000 0.09 0 59,039,662 re-elect Bertrand des Pallieres 8. To Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662 re-elect Adelmo Schenato 9. To Ordinary 58,984,662 99.99 5,000 0.01 50,000 58,989,662 re-elect Michel Meeus 10. To Ordinary 59,034,662 99.99 5,000 0.01 0 59,039,662 reappoint Deloitte LLP as auditor 11. To Ordinary 59,034,662 99.99 5,000 0.01 0 59,039,662 authorise the Directors to set the auditor's fees 12. To Ordinary 59,034,662 99.99 5,000 0.01 0 59,039,662 authorise the Directors to allot shares 13. To Special 58,984,662 99.91 55,000 0.09 0 59,039,662 disapply pre-emption rights 14. To Special 59,034,662 99.99 5,000 0.01 0 59,039,662 authorise the Company to purchase its own shares 15. To Special 58,989,662 99.92 50,000 0.08 0 59,039,662 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 available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm. Marta Halabala Secretary END
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