Cadogan Petroleum Result of AGM

 
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 Orega, 70 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 
                    Special                                             cast 
 
                               No. of       %       No. of      % 
                                votes                votes 
 
1.    To receive   Ordinary  100,162,706  82.22   21,665,582  17.78  121,828,288 
the Annual 
Financial 
Report 
 
2.    To approve   Ordinary  100,135,172  82.19   21,693,116  17.81  121,828,288 
the Directors' 
Annual 
Report on 
Remuneration 
 
3.    To approve   Ordinary  100,135,172  82.19   21,693,116  17.81  121,828,288 
the Directors' 
Remuneration 
Policy 
 
4.    To re-elect  Ordinary  93,228,035   76.52   28,600,253  23.48  121,828,288 
Michel Meeùs as a 
Director of the 
Company 
 
5.    To re-elect  Ordinary  93,228,035   76.52   28,600,253  23.48  121,828,288 
Fady Khallouf as a 
Director of the 
Company 
 
6.    To re-elect  Ordinary  93,228,035   76.52   28,600,253  23.48  121,828,288 
Jacques Mahaux as 
a Director of the 
Company 
 
7.    To re-elect  Ordinary  93,228,035   76.52   28,600,253  23.48  121,828,288 
Lillia Jolibois as 
a Director of the 
Company 
 
8.    To re-elect  Ordinary  93,228,025   81.12   21,692,116  18.88  114,920,151 
Gilbert Lehmann as 
a Director of the 
Company 
 
9.    To           Ordinary  100,136,172  82.19   21,692,116  17.81  121,828,288 
re-appoint 
BDO LLP as auditor 
 
10.  To authorise  Ordinary  100,136,172  82.19   21,692,116  17.81  121,828,288 
the Directors to 
determine the 
auditor's fees. 
 
11.  To approve    Ordinary  93,227,035   76.52   28,601,253  23.48  121,828,288 
the exceptional 
bonus scheme for 
the Company's CEO 
 
12.  To authorise  Ordinary  100,135,172  82.19   21,693,116  17.81  121,828,288 
the Directors to 
allot shares. 
 
13.  To authorise   Special  100,136,172  82.19   21,692,116  17.81  121,828,288 
the Directors to 
disapply 
pre-emption 
rights. 
 
14.  To authorise   Special  100,136,172  82.19   21,692,116  17.81  121,828,288 
the Company to 
purchase its own 
shares. 
 
15.  To authorise   Special  100,136,172  82.19   21,692,116  17.81  121,828,288 
calling of a 
general meeting on 
14 clear days' 
notice. 
 
Statement regarding voting results 
 
The Board notes that although resolutions 4 to 7 and 11 were passed with the 
necessary majority, approximately 23% of votes received were against these 
resolutions. The Board notes the votes against these resolutions and will 
endeavour to respond and engage with the shareholders on these matters where 
appropriate. 
 
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 
 
25th June 2021 
 
 
 
END

(END) Dow Jones Newswires

June 25, 2021 11:00 ET (15:00 GMT)

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