Cadogan Petroleum Plc - Result of AGM

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held today at 11.00am at the offices of Shakespeare Martineau LLP, 6^th 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/ Special	For		Against		Withheld	Total votes cast
		No. of votes	%	No. of votes	%
1. To receive the Annual Financial Report	Ordinary	61,120,833	99.99	5,000	0.01	0	61,125,833
2. To approve the Directors’ Annual Report on Remuneration	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
3. To re-elect Zev Furst as a Director	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
4. To re-elect Gilbert Lehmann as a Director	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
5. To re-elect Michel Meeus as a Director	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
6. To re-elect Guido Michelotti as a Director	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
7. To re-elect Adelmo Schenato as a Director	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
8. To re-elect Enrico Testa as a Director	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
9. To re-appoint BDO LLP as auditor	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
10. To authorise the Directors to determine the auditor’s fees.	Ordinary	61,111,463	99.99	14,370	0.01	0	61,125,833
11. To authorise the Directors to allot shares.	Ordinary	61,110,463	99.99	14,370	0.01	1,000	61,125,833
12. To authorise the Directors to disapply pre-emption rights.	Special	61,111,463	99.99	14,370	0.01	0	61,125,833
13. To authorise the Company to purchase its own shares.	Special	61,116,463	99.99	9,370	0.01	0	61,125,833
14. To authorise calling of a general meeting on 14 clear days’ notice.	Special	61,120,833	99.99	5,000	0.01	0	61,125,833

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

19^th June 2019

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