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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 | 2.00 | 2.50 | 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 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 by way of a poll vote as follows:- Resolution Ordinary/ For Against Total votes cast Special No. of % No. of votes % votes 1. To receive the Annual Ordinary 92,258,286 99.84 147,482 0.16 92,405,768 Financial Report 2. To approve the Ordinary 92,185,286 99.78 202,370 0.22 92,387,656 Directors' Annual Report on Remuneration. 3. To re-appoint BDO LLP Ordinary 92,253,286 99.84 152,482 0.16 92,405,768 as auditor. 4. To authorise the Ordinary 92,243,916 99.82 161,852 0.18 92,405,768 Directors to determine the auditor's fees. 5. To authorise the Ordinary 92,243,916 99.80 177,923 0.20 92,421,839 Directors to allot shares. 6. To authorise the Special 92,175,916 99.80 177,923 0.20 92,353,839 Directors to disapply pre-emption rights. 7. To authorise the Special 92,309,875 99.82 161,852 0.18 92,471,727 Company to purchase its own shares. 8.To authorise calling Special 92,243,916 99.82 161,852 0.18 92,405,768 of a general meeting on 14 clear days' notice. 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 30th June 2020 END
(END) Dow Jones Newswires
June 30, 2020 10:45 ET (14:45 GMT)
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