Cadogan Petroleum Result of General Meeting, new CEO and new Chairman

 
TIDMCAD 
 
NOT FOR RELEASE, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA OR ANY 
OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL. 
 
Press 
Release 
                                                    15 November, 2019 
 
This announcement contains inside information as defined under the Market Abuse 
Regulations  n. 596/2014 
 
                             Cadogan Petroleum Plc 
 
                                (the "Company") 
 
              Result of general meeting, new CEO and new Chairman 
 
The General Meeting of Cadogan Petroleum plc was held today at 10.00 am at the 
offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London 
EC3V 0HR. 
 
The Directors of the Company announce that all resolutions proposed at the AGM 
were passed via a poll vote.  The results of the poll vote are reported below: 
 
    Resolution                   For                Against          Withheld Total votes 
                                                                                 cast 
 
                               No. of       %       No. of      % 
                                votes                votes 
 
1. THAT Adelmo     Ordinary  94,123,301   93.08    6,997,469   6.92   8,034   101,120,770 
Schenato be 
removed as a 
Director of the 
Company. 
 
2. THAT Enrico     Ordinary  94,123,301   93.08    6,997,469   6.92   8,034   101,120,770 
Testa be removed 
as a Director of 
the Company. 
 
3. THAT Fady       Ordinary  94,120,614   93.09    6,987,469   6.91   20,721  101,108,083 
Khallouf be 
elected as a 
Director of the 
Company. 
 
4. THAT Lilia      Ordinary  94,120,164   93.09    6,987,919   6.91   20,721  101,108,083 
Jolibois be 
elected as a 
Director of the 
Company. 
 
5. THAT Jacques    Ordinary  94,110,794   93.08    6,997,289   6.92   20,721  101,108,083 
Mahaux be elected 
as a Director of 
the Company. 
 
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. 
 
 Adelmo Schenato and Enrico Testa have therefore been removed as Directors of 
the Company with immediate effect. 
 
The Company confirms the appointment of Fady Khallouf, Lilia Jolibois and 
Jacques Mahaux to the Board. Further details of the new Directors (including 
the information referred to in LR9.6.13R) will be announced in due course. 
 
The Company announces that Zev Furst has tendered his resignation as a Director 
of the Company with effect from 13th December 2019. 
 
The Company further announces that Fady Khallouf will succeed Guido Michelotti 
as CEO of the Company and that Michel Meeus, a non-executive Director of the 
Company, has been appointed as Chairman of the Company with immediate effect. 
 
This Announcement has been issued by, and is the sole responsibility of, the 
Company. 
 
For further information, please contact: 
 
Cadogan Petroleum plc 
 
Ben Harber                Company Secretary                [phone] 
 
Cantor Fitzgerald Europe  Broker to Cadogan Petroleum plc 
 
David Porter                                               [phone] 
                                                           7000 
 
 
 
END 
 

(END) Dow Jones Newswires

November 15, 2019 10:45 ET (15:45 GMT)