Cadogan Petroleum Annual Financial Report and Notice of AGM

 
TIDMCAD 
 
25th May 2021 
 
 
                             Cadogan Petroleum Plc 
 
                         ("Cadogan" or the "Company") 
 
    2020 Annual Financial Report and Notice of 2021 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 2020 
  * Notice of Annual General Meeting and Proxy Form 
 
A full pdf version of the glossy Annual Financial Report 2020 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 2020 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 Friday 25thJune 2021 at 2.30pm at 
the offices of Orega, Green Room, 70 Gracechurch Street, London, EC3V 0HR. 
 
Attendance at the Annual General Meeting 
 
At the time of this announcement the current issues surrounding COVID-19 
(coronavirus) and the current guidance from the UK Government is that indoor 
public gatherings are not permitted, which include attending an AGM.  The 
health and safety of our shareholders and colleagues is always our utmost 
priority. At this time it remains uncertain as to whether the guidance will be 
relaxed to allow physical attendance at the AGM.  Therefore please note that if 
the public health guidance remains unchanged shareholders are advised not to 
attend the AGM in person and those that attend the venue may 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 Meeting and Form of Proxy accompanying this letter. 
 
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        fady.khallouf@cadoganpetroleum.com 
                       Officer 
 
Ben Harber             Company Secretary      +44 0207 264 4366 
 
 
 
 
END

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May 25, 2021 11:03 ET (15:03 GMT)

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