Cadogan Petroleum Result of AGM

 
TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Petroleum plc was held today at 11.00am 
at the offices of Shakespeare Martineau LLP, 6th Floor, 60 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 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 
                    Special                                                   votes cast 
 
                               No. of       %       No. of      % 
                                votes                votes 
 
1. To receive the  Ordinary  61,120,833   99.99      5,000     0.01     0     61,125,833 
Annual Financial 
Report 
 
2. To approve the  Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Directors' Annual 
Report on 
Remuneration 
 
3. To re-elect Zev Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Furst as a 
Director 
 
4. To re-elect     Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Gilbert Lehmann as 
a Director 
 
5. To re-elect     Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Michel Meeus as a 
Director 
 
6. To re-elect     Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Guido Michelotti 
as a Director 
 
7. To re-elect     Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Adelmo Schenato as 
a Director 
 
8. To re-elect     Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
Enrico Testa as a 
Director 
 
9. To re-appoint   Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
BDO LLP as auditor 
 
10. To authorise   Ordinary  61,111,463   99.99     14,370     0.01     0     61,125,833 
the Directors to 
determine the 
auditor's fees. 
 
11. To authorise   Ordinary  61,110,463   99.99     14,370     0.01   1,000   61,125,833 
the Directors to 
allot shares. 
 
12. To authorise    Special  61,111,463   99.99     14,370     0.01     0     61,125,833 
the Directors to 
disapply 
pre-emption 
rights. 
 
13. To authorise    Special  61,116,463   99.99      9,370     0.01     0     61,125,833 
the Company to 
purchase its own 
shares. 
 
14. To authorise    Special  61,120,833   99.99      5,000     0.01     0     61,125,833 
calling of a 
general 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 
 
19th June 2019 
 
 
 
END 
 

(END) Dow Jones Newswires

June 19, 2019 09:00 ET (13:00 GMT)