Cabot Energy PLC Result of AGM (0794P)

TIDMCAB

RNS Number : 0794P

Cabot Energy PLC

23 May 2018

Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement, this information is now considered to be in the public domain.

23 May 2018

Cabot Energy Plc

("Cabot Energy" or the "Company")

Results of Annual General Meeting

Cabot Energy (AIM: CAB) announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

-Ends-

For further information please contact:

 
                                      +44 (0)20 
Cabot Energy Plc                       7469 2900 
Keith Bush, Chief Executive Officer 
Nick Morgan, Finance Director 
 
                                      +44 (0)20 
SP Angel Corporate Finance LLP         3470 0470 
Nominated Adviser and Joint Broker 
Richard Morrison, Richard Redmayne 
 
                                      +44 (0)20 
GMP FirstEnergy                        7448 0200 
Joint Broker 
Jonathan Wright, David van Erp 
 
                                      +44 (0)20 
FTI Consulting                         3727 1000 
Financial PR 
Edward Westropp

In Accordance with AIM Rules - Guidance for Mining and Oil & Gas Companies, the information contained in this announcement has been reviewed and signed off by the CEO of Cabot Energy, Mr Keith Bush, who has 26 years' experience as a petroleum engineer. He has read and approved the technical disclosure in this regulatory announcement. The technical disclosure in this announcement complies with the SPE standard.

Note to Editors:

Cabot Energy is an oil and gas company focused on production led growth. The Company is building production from a redevelopment project in north west Alberta, Canada, and has a portfolio of exploration and appraisal opportunities in Italy. Comprehensive information on Cabot Energy and its oil and gas operations, including press releases, annual reports and interim reports are available from Cabot Energy's website: www.cabot-energy.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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