CADOGAN PETROLEUM PLC - Result of AGM
June 26 2015 - 1:00AM
PR Newswire (US)
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/
Special |
For |
Against |
Withheld |
Total votes cast |
|
|
No of votes |
% |
No of votes |
% |
|
|
1. To receive the
Annual Financial Report |
Ordinary |
59,055,628 |
100.00 |
0 |
0 |
0 |
59,055,628 |
2. To approve the
Directors’ Remuneration Report |
Ordinary |
58,983,662 |
99.91 |
56,000 |
0.09 |
0 |
59,039,662 |
3. To approve the
Directors’ Remuneration Policy |
Ordinary |
58,983,662 |
99.91 |
56,000 |
0.09 |
0 |
59,039,662 |
4. To re-elect Zev
Furst |
Ordinary |
58,984,662 |
99.91 |
55,000 |
0.09 |
0 |
59,039,662 |
5. To re-elect Gilbert
Lehmann |
Ordinary |
58,984,662 |
99.99 |
5,000 |
0.01 |
50,000 |
58,989,662 |
6. To re-elect Enrico
Testa |
Ordinary |
58,984,662 |
99.99 |
5,000 |
0.01 |
50,000 |
58,989,662 |
7. To re-elect Bertrand
des Pallieres |
Ordinary |
58,984,662 |
99.91 |
55,000 |
0.09 |
0 |
59,039,662 |
8. To re-elect Adelmo
Schenato |
Ordinary |
58,984,662 |
99.99 |
5,000 |
0.01 |
50,000 |
58,989,662 |
9. To re-elect Michel
Meeus |
Ordinary |
58,984,662 |
99.99 |
5,000 |
0.01 |
50,000 |
58,989,662 |
10. To reappoint
Deloitte LLP as auditor |
Ordinary |
59,034,662 |
99.99 |
5,000 |
0.01 |
0 |
59,039,662 |
11. To authorise the Directors to
set the auditor's fees |
Ordinary |
59,034,662 |
99.99 |
5,000 |
0.01 |
0 |
59,039,662 |
12. To authorise the
Directors to allot shares |
Ordinary |
59,034,662 |
99.99 |
5,000 |
0.01 |
0 |
59,039,662 |
13. To disapply
pre-emption rights |
Special |
58,984,662 |
99.91 |
55,000 |
0.09 |
0 |
59,039,662 |
14. To authorise the
Company to purchase its own shares |
Special |
59,034,662 |
99.99 |
5,000 |
0.01 |
0 |
59,039,662 |
15. To authorise
calling a general meeting on 14 days' notice |
Special |
58,989,662 |
99.92 |
50,000 |
0.08 |
0 |
59,039,662 |
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
Copyright e 25 PR Newswire
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