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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% | 2.25 | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCAD Cadogan Energy Solutions plc Result of Annual General Meeting The Annual General Meeting of Cadogan Energy Solutions plc was held today at 2.30pm 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 votes Special Votes cast No. of % No. of % votes votes 1. To receive the Ordinary 106,022,259 99.99 450 0.01 0 106,022,709 Annual Financial Report 2. To approve the Ordinary 105,995,725 99.97 26,984 0.03 0 106,022,709 Directors' Annual Report on Remuneration 3. To re-elect Ordinary 99,121,750 93.49 6,900,959 6.51 0 106,022,709 Michel Meeùs as a Director of the Company 4. To re-elect Ordinary 99,121,750 93.49 6,900,959 6.51 0 106,022,709 Fady Khallouf as a Director of the Company 5. To re-elect Ordinary 99,121,750 93.49 6,900,959 6.51 0 106,022,709 Jacques Mahaux as a Director of the Company 6. To re-elect Ordinary 99,121,750 93.49 6,900,959 6.51 0 106,022,709 Lillia Jolibois as a Director of the Company 7. To re-elect Ordinary 86,363,099 87.10 12,785,635 12.90 6,873,975 99,148,734 Gilbert Lehmann as a Director of the Company 8. To re-appoint Ordinary 99,121,750 99.97 26,984 0.03 6,873,975 99,148,734 Moore Kingston Smith LLP as auditor 9. To authorise Ordinary 105,995,725 99.97 26,984 0.03 0 106,022,709 the Directors to determine the auditor's fees. 10. To authorise Ordinary 99,064,786 99.92 83,948 0.08 6,873,975 99,148,734 the Directors to allot shares. 11. To authorise Special 99,051,331 99.90 97,403 0.10 6,873,975 99,148,734 the Directors to disapply pre-emption rights. 12. To authorise Special 105,995,725 99.97 26,984 0.03 0 106,022,709 the Company to purchase its own shares. 13. To authorise Special 105,995,725 99.97 26,984 0.03 0 106,022,709 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. 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 23rd June 2022 END
(END) Dow Jones Newswires
June 23, 2023 11:27 ET (15:27 GMT)
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