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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 on Friday 24th June 2022 at 2.00pm 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 90,181,629 99.55 410,714 0.45 17,234 90,592,343 Annual Financial Report 2. Report on Ordinary 83,255,878 91.89 7,348,465 8.11 5,234 90,604,343 Remuneration 3. To re-elect Ordinary 83,255,878 91.89 7,348,465 8.11 5,234 90,604,343 Michel Meeùs as a Director of the Company 4. To re-elect Ordinary 83,255,878 91.89 7,348,465 8.11 5,234 90,604,343 Fady Khallouf as a Director of the Company 5. To re-elect Ordinary 83,255,878 91.89 7,348,465 8.11 5,234 90,604,343 Jacques Mahaux as a Director of the Company 6. To re-elect Ordinary 83,255,878 91.89 7,348,465 8.11 5,234 90,604,343 Lillia Jolibois as a Director of the Company 7. To re-elect Ordinary 70,822,227 84.62 12,873,979 15.38 6,913,371 83,696,206 Gilbert Lehmann as a Director of the Company 8. To re-appoint Ordinary 83,267,878 99.49 428,328 0.51 6,913,371 83,696,206 Grant Thornton as auditor 9. To authorise Ordinary 90,164,015 99.53 428,328 0.47 17,234 90,592,343 the Directors to determine the auditor's fees. 10. To authorise Ordinary 90,150,560 99.51 441,783 0.49 17,234 90,592,343 the Directors to allot shares. 11. To authorise Special 90,150,560 99.51 441,783 0.49 17,234 90,592,343 the Directors to disapply pre-emption rights. 12. To authorise Special 90,164,015 99.53 428,328 0.47 17,234 90,592,343 the Company to purchase its own shares. 13. To authorise Special 90,176,015 calling of a 99.53 428,328 0.47 5,234 90,604,343 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 27th June 2022 END
(END) Dow Jones Newswires
June 27, 2022 02:00 ET (06:00 GMT)
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