TIDMCAD 
 
NOT FOR RELEASE, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA OR ANY 
OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL. 
 
Press 
Release 
                                                    2 October, 2019 
 
This  announcement contains inside information as defined under the Market 
Abuse Regulations  n. 596/2014 
 
                             Cadogan Petroleum Plc 
 
                         ("Cadogan" or the "Company") 
 
              Receipt of notice of requisition of general meeting 
 
Further to the announcement made on Monday, September 30, Cadogan Petroleum plc 
("Cadogan"), an independent, diversified oil & gas company listed on the Main 
Market of the London Stock Exchange, hereby confirms that it has now received a 
formal and valid notice of requisition of a general meeting in accordance with 
Section 303 of the Companies Act 2006. 
 
The requisitioning shareholder, HSBC Global Custody Nominee (UK) Limited, is 
the nominee for CA Indosuez Wealth Europe (Luxembourg), whose underlying 
clients are Mr Michel Meeus (who is also a current Director of the Company) and 
SPF Devola SA.  Mr Michel Meuus and SPF Devola SA are the two shareholders who 
sent the letter referred to in Monday's announcement. 
 
The formal notice received yesterday confirms that the resolutions to be put to 
the requisitioned general meeting are those referred to in Monday's 
announcement. 
 
The Board of the Company repeats its recommendation that shareholders take no 
action in respect of this announcement at this stage. 
 
A further announcement will be made in due course. 
 
This Announcement has been issued by, and is the sole responsibility of, the 
Company. 
 
For further information, please contact: 
 
Cadogan Petroleum plc 
 
Guido Michelotti          Chief Executive Officer          +380 (44) 594 5870 
 
Ben Harber                Company Secretary                +44 0207 264 4366 
 
Cantor Fitzgerald Europe  Broker to Cadogan Petroleum plc 
 
David Porter                                               +44 (0) 20 7894 
                                                           7000 
 
 
 
END

(END) Dow Jones Newswires

October 02, 2019 04:51 ET (08:51 GMT)

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