Cadogan Petroleum Result of AGM
June 19 2019 - 8:00AM
UK Regulatory
TIDMCAD
Cadogan Petroleum plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Petroleum plc was held today at 11.00am
at the offices of Shakespeare Martineau LLP, 6th Floor, 60 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 on a show of hands at the
meeting. The results of the proxy votes received in advance of the meeting are
reported below:
Resolution Ordinary/ For Against Withheld Total
Special votes cast
No. of % No. of %
votes votes
1. To receive the Ordinary 61,120,833 99.99 5,000 0.01 0 61,125,833
Annual Financial
Report
2. To approve the Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Directors' Annual
Report on
Remuneration
3. To re-elect Zev Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Furst as a
Director
4. To re-elect Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Gilbert Lehmann as
a Director
5. To re-elect Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Michel Meeus as a
Director
6. To re-elect Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Guido Michelotti
as a Director
7. To re-elect Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Adelmo Schenato as
a Director
8. To re-elect Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
Enrico Testa as a
Director
9. To re-appoint Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
BDO LLP as auditor
10. To authorise Ordinary 61,111,463 99.99 14,370 0.01 0 61,125,833
the Directors to
determine the
auditor's fees.
11. To authorise Ordinary 61,110,463 99.99 14,370 0.01 1,000 61,125,833
the Directors to
allot shares.
12. To authorise Special 61,111,463 99.99 14,370 0.01 0 61,125,833
the Directors to
disapply
pre-emption
rights.
13. To authorise Special 61,116,463 99.99 9,370 0.01 0 61,125,833
the Company to
purchase its own
shares.
14. To authorise Special 61,120,833 99.99 5,000 0.01 0 61,125,833
calling of a
general meeting on
14 clear 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
be available for inspection at the National Storage Mechanism, which is located
at: http://www.morningstar.co.uk/uk/nsm.
Ben Harber
Secretary
19th June 2019
END
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