CADOGAN PETROLEUM PLC - Correction : Result of AGM

 Cadogan Petroleum plc

Result of Annual General Meeting - CORRECTION

The results of Annual General Meeting of Cadogan Petroleum plc released under
PRNUK-2306141129-08EF at 11.30am, on 23 June 2014, incorrectly stated that the
resolutions were passed under a show of hands. A poll was conducted on each
resolution proposed at the meeting and the correct results are set out below:



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


1.            Ordinary     148,842,293  99.99     1,000    0.01     0          148,843,293
To receive
the Annual
Financial
Report


2.            Ordinary     148,836,293  99.99     7,000    0.01     0          148,843,293
To approve
the Directors'
Remuneration
Report


3.            Ordinary     148,836,293  99.99     7,000    0.01     0          148,843,293
To
approve the
Directors'
Remuneration
Policy


4.            Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To re-elect
Zev Furst


5.            Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To re-elect
Gilbert
Lehmann


6.            Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To re-elect
Enrico Testa


7.            Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To re-elect
Bertrand des
Pallieres


8.            Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To re-elect
Adelmo
Schenato


9.            Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To elect
Michel Meeus



10.           Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To reappoint
Deloitte LLP
as auditors


11.           Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To authorise
the Directors
to set the
auditors'
fees

12.           Ordinary     148,837,293  99.99     6,000    0.01     0          148,843,293
To authorise
the
Directors to
allot shares


13.           Special      148,837,293  99.99     6,000    0.01     0          148,843,293
To disapply
pre-emption
rights


14.           Special      148,837,293  99.97     6,000    0.01     0          148,843,293
To authorise
the Company
to purchase
its own
shares


15.           Special      148,842,293  99.99     1,000    0.01     0          148,843,293
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

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