Cadogan Petroleum Notice of GM

 
TIDMCAD 
 
31 October 2022 
 
 
                             Cadogan Petroleum Plc 
 
                         ("Cadogan" or the "Company") 
 
                  Proposed Change of Name and General Meeting 
 
Cadogan Petroleum plc ("Cadogan"), an independent, diversified oil & gas 
company listed on the main market of the London Stock Exchange, announces that 
it intends to change its name to Cadogan Energy Solutions Plc.  The directors 
believe that the change of name will more closely align the Company with its 
strategy to expand activities beyond the oil and gas sector to new forms of 
energy which have a reduced impact on the environment. 
 
The proposed change of name, in order to take effect, requires shareholders to 
pass a special resolution at a general meeting of the Company.  A notice of 
general meeting to propose the change of name, as well as another resolution to 
update the Company's articles of association, was mailed to the Company's 
shareholders today and is available for download from the Investor Centre 
section on the Company's website www.cadoganpetroleum.com. 
 
A copy of the Notice of 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 General Meeting will be held on 17th November 2022 at 11.00 a.m. at the 
offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR. 
 
                                    -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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October 31, 2022 11:00 ET (15:00 GMT)

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