CAD Cadogan Energy Solutions Plc

 
TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of Annual General Meeting 
 
The Annual General Meeting of Cadogan Petroleum plc was held on 25 June 2015 at 
10.30am. 
 
A poll was conducted on each resolution and the results are set below: 
 
Resolution    Ordinary/                     For           Against Withheld   Total votes 
                Special                                                             cast 
 
                          No of votes         %      No of      % 
                                                     votes 
 
1. To receive  Ordinary    59,055,628    100.00          0      0        0    59,055,628 
the Annual 
Financial 
Report 
 
2. To approve  Ordinary    58,983,662     99.91     56,000   0.09        0    59,039,662 
the 
Directors' 
Remuneration 
Report 
 
3. To approve  Ordinary    58,983,662     99.91     56,000   0.09        0    59,039,662 
the 
Directors' 
Remuneration 
Policy 
 
4. To          Ordinary    58,984,662     99.91     55,000   0.09        0    59,039,662 
re-elect Zev 
Furst 
 
5. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662 
re-elect 
Gilbert 
Lehmann 
 
6. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662 
re-elect 
Enrico Testa 
 
7. To          Ordinary    58,984,662     99.91     55,000   0.09        0    59,039,662 
re-elect 
Bertrand des 
Pallieres 
 
8. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662 
re-elect 
Adelmo 
Schenato 
 
9. To          Ordinary    58,984,662     99.99      5,000   0.01   50,000    58,989,662 
re-elect 
Michel Meeus 
 
10. To         Ordinary    59,034,662     99.99      5,000   0.01        0    59,039,662 
reappoint 
Deloitte LLP 
as auditor 
 
11. To         Ordinary    59,034,662     99.99      5,000   0.01        0    59,039,662 
authorise the 
Directors to 
set the 
auditor's 
fees 
 
12. To         Ordinary    59,034,662     99.99      5,000   0.01        0    59,039,662 
authorise the 
Directors to 
allot shares 
 
13. To          Special    58,984,662     99.91     55,000   0.09        0    59,039,662 
disapply 
pre-emption 
rights 
 
14. To          Special    59,034,662     99.99      5,000   0.01        0    59,039,662 
authorise the 
Company to 
purchase its 
own shares 
 
15. To          Special    58,989,662     99.92     50,000   0.08        0    59,039,662 
authorise 
calling a 
general 
meeting on 14 
days' notice 
 
A vote withheld is not a vote in law and is not counted in the calculation of 
votes validly cast for or against a resolution. 
 
All resolutions put to the meeting were carried. 
 
Copies of the resolutions passed as special resolutions at the AGM will shortly 
available for inspection at the National Storage Mechanism, which is located 
at: http://www.morningstar.co.uk/uk/nsm. 
 
Marta Halabala 
 
Secretary 
 
 
 
END 
 

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