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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cadogan Energy Solutions Plc | AQSE:CAD.GB | Aquis Stock Exchange | Ordinary Share | GB00B12WC938 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.05 | 1.80 | 2.30 | 2.20 | 2.05 | 2.05 | 22,073 | 16:29:54 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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 Orega, 70 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 Special cast No. of % No. of % votes votes 1. To receive Ordinary 100,162,706 82.22 21,665,582 17.78 121,828,288 the Annual Financial Report 2. To approve Ordinary 100,135,172 82.19 21,693,116 17.81 121,828,288 the Directors' Annual Report on Remuneration 3. To approve Ordinary 100,135,172 82.19 21,693,116 17.81 121,828,288 the Directors' Remuneration Policy 4. To re-elect Ordinary 93,228,035 76.52 28,600,253 23.48 121,828,288 Michel Meeùs as a Director of the Company 5. To re-elect Ordinary 93,228,035 76.52 28,600,253 23.48 121,828,288 Fady Khallouf as a Director of the Company 6. To re-elect Ordinary 93,228,035 76.52 28,600,253 23.48 121,828,288 Jacques Mahaux as a Director of the Company 7. To re-elect Ordinary 93,228,035 76.52 28,600,253 23.48 121,828,288 Lillia Jolibois as a Director of the Company 8. To re-elect Ordinary 93,228,025 81.12 21,692,116 18.88 114,920,151 Gilbert Lehmann as a Director of the Company 9. To Ordinary 100,136,172 82.19 21,692,116 17.81 121,828,288 re-appoint BDO LLP as auditor 10. To authorise Ordinary 100,136,172 82.19 21,692,116 17.81 121,828,288 the Directors to determine the auditor's fees. 11. To approve Ordinary 93,227,035 76.52 28,601,253 23.48 121,828,288 the exceptional bonus scheme for the Company's CEO 12. To authorise Ordinary 100,135,172 82.19 21,693,116 17.81 121,828,288 the Directors to allot shares. 13. To authorise Special 100,136,172 82.19 21,692,116 17.81 121,828,288 the Directors to disapply pre-emption rights. 14. To authorise Special 100,136,172 82.19 21,692,116 17.81 121,828,288 the Company to purchase its own shares. 15. To authorise Special 100,136,172 82.19 21,692,116 17.81 121,828,288 calling of a general meeting on 14 clear days' notice. Statement regarding voting results The Board notes that although resolutions 4 to 7 and 11 were passed with the necessary majority, approximately 23% of votes received were against these resolutions. The Board notes the votes against these resolutions and will endeavour to respond and engage with the shareholders on these matters where appropriate. 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 25th June 2021 END
(END) Dow Jones Newswires
June 25, 2021 11:00 ET (15:00 GMT)
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