Cadogan Petroleum Annual Financial Report and Notice of AGM

 
TIDMCAD 
 
26 May 2020 
 
 
                             Cadogan Petroleum Plc 
 
                         ("Cadogan" or the "Company") 
 
    2019 Annual Financial Report and Notice of 2020 Annual General Meeting 
 
Cadogan Petroleum plc ("Cadogan"), an independent, diversified oil & gas 
company listed on the main market of the London Stock Exchange, advises that 
the following documents were mailed to the Company's shareholders today: 
 
  * Annual Financial Report 2019 
 
  * Notice of Annual General Meeting and Proxy Form 
 
A full pdf version of the glossy Annual Financial Report 2019 together with the 
Notice of Annual General Meeting and Proxy Form will be available for download 
from the Investor Centre section on the Company's website 
www.cadoganpetroleum.com. 
 
Copies of the Annual Financial Report 2019 and the Notice of Annual General 
Meeting and Proxy Form are being submitted to the National Storage Mechanism 
and will shortly be available for inspection at https://www.fca.org.uk/markets/ 
primary-markets/regulatory-disclosures/national-storage-mechanism. The Cadogan 
Petroleum Annual Financial Report will be filed with the Registrar of Companies 
in due course and copies can be obtained from the Company Secretary, Cadogan 
Petroleum plc, 60 Gracechurch Street, London EC3V 0HR. 
 
The Annual General Meeting will be held on Tuesday 30th June 2020 at 2.30pm at 
the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, 
London EC3V 0HR. 
 
Attendance at the Annual General Meeting 
 
We note the current issues surrounding COVID-19 (coronavirus) and the rapidly 
developing public health guidance at the time of release. Under the latest 
"Stay Alert" guidance issued by the UK Government UK nationals are encouraged 
to stay at home except in certain circumstances (which do not include attending 
an AGM), to continue the social distancing and shielding measures, particularly 
for those over the age of 70 or with underlying medical conditions, and the 
prohibition on all non-essential travel. The health and safety of our 
shareholders and colleagues is always our utmost priority. 
 
Please note that if the public health guidance remains unchanged shareholders 
will not be able to attend the AGM in person and those that attend the venue 
will be denied entry. Therefore, we strongly encourage you to consider ensuring 
your vote is counted by submission of a proxy form in accordance with the notes 
set out within the Notice of AGM. 
 
Although this outcome is undesirable, the directors of the Company believe 
that, in the current circumstances, there is no alternative to ensure the 
health, safety and security of attendees and to allow the business of the AGM 
to be transacted. 
 
We will continue to monitor the situation and the latest available public 
health guidance, and will provide updates in relation to our AGM on our website 
as and when necessary.  Should you wish to raise any questions ahead of the AGM 
please do so via email to the Company Secretary at ben.harber@shma.co.uk. 
 
                                    -ENDS- 
 
For further information, please contact: 
 
Cadogan Petroleum plc 
 
Fady Khallouf                 Chief Executive Officer   fady.khallouf@cadoganpetroleum.com 
 
Ben Harber                    Company Secretary         +44 0207 264 4366 
 
Cantor Fitzgerald Europe      Broker to Cadogan Petroleum plc 
 
David Porter                                            +44 (0) 20 7894 7000 
 
 
 
 
END

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May 26, 2020 10:00 ET (14:00 GMT)

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