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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cadogan Energy Solutions Plc | LSE:CAD | London | Ordinary Share | GB00B12WC938 | ORD 3P |
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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Drilling Oil And Gas Wells | 8.47M | -1.56M | -0.0064 | -3.52 | 5.49M |
TIDMCAD Cadogan Petroleum plc Result of Annual General Meeting The Annual General Meeting of Cadogan Petroleum plc was held on 22nd June 2016 at 11.00am A poll was conducted on each resolution and the results are set below: Resolution Ordinary/ For % Against % Withheld Total Special votes cast No. of No. of votes votes 1. To receive the Ordinary 58,501,413 100.00 0 0 0 58,501,413 Annual Financial Report 2.To approve Ordinary 58,301,210 99.66% 200,203 0.34% 0 58,501,413 Annual Report on Remuneration 3.To re-elect Zev Ordinary 58,301,748 99.66% 199,665 0.34% 0 58,501,413 Furst as a Director 4.To elect Guido Ordinary 58,495,413 99.99% 6,000 0.01% 0 58,501,413 Michelotti as a Director 5.To re-elect Ordinary 58,301,748 99.66% 199,665 0.34% 0 58,501,413 Gilbert Lehmann as a Director 6.To re-elect Ordinary 58,301,748 99.66% 199,665 0.34% 0 58,501,413 Enrico Testa as a Director 7.To re-elect Ordinary 58,495,413 99.99% 6,000 0.01% 0 58,501,413 Bertrand des Pallieres as a Director 8.To re-elect Ordinary 58,301,748 99.66% 199,665 0.34% 0 58,501,413 Adelmo Schenato as a Director 9.To re-elect Ordinary 58,495,413 99.99% 6,000 0.01% 0 58,501,413 Michel Meeus as a Director 10.To reappoint Ordinary 58,495,413 99.99% 6,000 0.01% 0 58,501,413 Deloitte LLP as auditor 11.To authorise Ordinary 58,495,413 99.99% 6,000 0.01% 0 58,501,413 the Directors to set the auditor's fees. 12.To authorise Ordinary 58,495,413 99.99% 6,000 0.01% 0 58,501,413 the Directors to allot shares. 13.To authorise Special 58,495,413 99.99% 6,000 0.01% 0 58,501,413 the Directors to disapply pre-emption rights. 14.To authorise Special 58,500,413 100.00 1000 0.00% 0 58,501,413 the Company to purchase its own shares. 15.To authorise Special 58,500,413 100.00 1000 0.00% 0 58,501,413 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 available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm. Marta Halabala Secretary END
(END) Dow Jones Newswires
June 23, 2016 04:54 ET (08:54 GMT)
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