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 |