Cadogan Petroleum Plc - Result of AGM

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on 22^nd 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/ Special	For		Against		Withheld	Total votes cast
		No. of votes		No. of votes
1. To receive the Annual Financial Report	Ordinary	59,091,559	100.00%	0	0	0	59,091,559
2. To approve the Annual  Report on Remuneration	Ordinary	59,077,189	99.98%	14,370	0.02%	0	59,091,559
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 Director	Ordinary	59,086,559	99.99%	5,000	0.01%	0	59,091,559
5. To re-elect Michel Meeus as a Director	Ordinary	59,086,559	99.99%	5,000	0.01%	0	59,091,559
6. To re-elect Guido Michelotti as a Director	Ordinary	59,086,559	99.99%	5,000	0.01%	0	59,091,559
7. To re-elect Adelmo Schenato as a Director	Ordinary	59,086,559	99.99%	5,000	0.01%	0	59,091,559
8. To re-elect Enrico Testa as a Director	Ordinary	59,086,559	99.99%	5,000	0.01%	0	59,091,559
9. To appoint  BDO LLP as auditor	Ordinary	59,086,559	99.99%	5,000	0.01%	0	59,091,559
10. To authorise the Directors to determine the auditor’s fees	Ordinary	59,077,189	99.98%	14,370	0.02%	0	59,091,559
11. To authorise the Directors to allot shares	Ordinary	59,077,189	99.98%	14,370	0.02%	0	59,091,559
12. To authorise the Directors to disapply pre-emption rights	Special	59,077,189	99.98%	14,370	0.02%	0	59,091,559
13. To authorise the Company to purchase its own shares	Special	59,082,189	99.98%	9,370	0.02%	0	59,091,559
14. To authorise calling of a general meeting on 14 clear days’ notice	Special	59,091,559	100.00%	0	0.00%	0	59,091,559

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

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