Cadogan Petroleum Result of AGM

 
TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Petroleum plc was held on 22nd June 2017 
at 11.00am, at Chandos House,  2 Queen Anne Street, London, W1G 9LQ. 
 
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 votes cast 
                                            Special 
 
                                                             No. of votes                   No. of votes 
 
1. To receive the Annual                    Ordinary          59,091,559       100.00%           0              0        0        59,091,559 
Financial Report 
 
2. To approve the Annual  Report on         Ordinary          59,077,189        99.98%         14,370         0.02%      0        59,091,559 
Remuneration 
 
3. To re-elect Zev Furst as a Director      Ordinary          59,077,189        99.98%         14,370         0.02%      0        59,091,559 
 
4. To re-elect Gilbert Lehmann as a         Ordinary          59,086,559        99.99%         5,000          0.01%      0        59,091,559 
Director 
 
5. To re-elect Michel Meeus as a            Ordinary          59,086,559        99.99%         5,000          0.01%      0        59,091,559 
Director 
 
6. To re-elect Guido Michelotti as a        Ordinary          59,086,559        99.99%         5,000          0.01%      0        59,091,559 
Director 
 
7. To re-elect Adelmo Schenato as a         Ordinary          59,086,559        99.99%         5,000          0.01%      0        59,091,559 
Director 
 
8. To re-elect Enrico Testa as a            Ordinary          59,086,559        99.99%         5,000          0.01%      0        59,091,559 
Director 
 
9. To appoint                               Ordinary          59,086,559        99.99%         5,000          0.01%      0        59,091,559 
 BDO LLP as auditor 
 
10. To authorise the Directors to           Ordinary          59,077,189        99.98%         14,370         0.02%      0        59,091,559 
determine the auditor's fees 
 
11. To authorise the Directors to allot     Ordinary          59,077,189        99.98%         14,370         0.02%      0        59,091,559 
shares 
 
12. To authorise the Directors to           Special           59,077,189        99.98%         14,370         0.02%      0        59,091,559 
disapply pre-emption rights 
 
13. To authorise the Company to             Special           59,082,189        99.98%         9,370          0.02%      0        59,091,559 
purchase its own shares 
 
14. To authorise calling of a general       Special           59,091,559       100.00%           0            0.00%      0        59,091,559 
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 
23 June 2017 
 
 
 
END 
 

(END) Dow Jones Newswires

June 23, 2017 02:42 ET (06:42 GMT)