Cadogan Petroleum Plc - Result of AGM
June 25 2021 - 10:00AM
PR Newswire (US)
Cadogan Petroleum plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Petroleum plc was held
today at 2.30pm at the offices of
Orega, 70 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 by way of a poll vote as follows:-
Resolution |
Ordinary/ Special |
For |
|
Against |
|
Total votes cast |
|
|
No. of
votes |
% |
No. of
votes |
% |
|
1. To
receive the Annual Financial
Report |
Ordinary |
100,162,706 |
82.22 |
21,665,582 |
17.78 |
121,828,288 |
2. To
approve the Directors’ Annual
Report on Remuneration |
Ordinary |
100,135,172 |
82.19 |
21,693,116 |
17.81 |
121,828,288 |
3. To
approve the Directors’ Remuneration Policy |
Ordinary |
100,135,172 |
82.19 |
21,693,116 |
17.81 |
121,828,288 |
4. To
re-elect Michel Meeùs as a Director of the Company |
Ordinary |
93,228,035 |
76.52 |
28,600,253 |
23.48 |
121,828,288 |
5. To
re-elect Fady Khallouf as a Director of the Company |
Ordinary |
93,228,035 |
76.52 |
28,600,253 |
23.48 |
121,828,288 |
6. To
re-elect Jacques Mahaux as a Director of the Company |
Ordinary |
93,228,035 |
76.52 |
28,600,253 |
23.48 |
121,828,288 |
7. To
re-elect Lillia Jolibois as a Director of the Company |
Ordinary |
93,228,035 |
76.52 |
28,600,253 |
23.48 |
121,828,288 |
8. To
re-elect Gilbert Lehmann as a Director of the Company |
Ordinary |
93,228,025 |
81.12 |
21,692,116 |
18.88 |
114,920,151 |
9. To
re-appoint
BDO LLP as auditor |
Ordinary |
100,136,172 |
82.19 |
21,692,116 |
17.81 |
121,828,288 |
10. To authorise
the Directors to determine the auditor’s fees. |
Ordinary |
100,136,172 |
82.19 |
21,692,116 |
17.81 |
121,828,288 |
11. To approve
the exceptional bonus scheme for the Company’s CEO |
Ordinary |
93,227,035 |
76.52 |
28,601,253 |
23.48 |
121,828,288 |
12. To authorise
the Directors to allot shares. |
Ordinary |
100,135,172 |
82.19 |
21,693,116 |
17.81 |
121,828,288 |
13. To authorise
the Directors to disapply pre-emption rights. |
Special |
100,136,172 |
82.19 |
21,692,116 |
17.81 |
121,828,288 |
14. To authorise
the Company to purchase its own shares. |
Special |
100,136,172 |
82.19 |
21,692,116 |
17.81 |
121,828,288 |
15. To authorise
calling of a general meeting on 14 clear days’ notice. |
Special |
100,136,172 |
82.19 |
21,692,116 |
17.81 |
121,828,288 |
Statement regarding voting results
The Board notes that although resolutions 4 to 7 and 11 were
passed with the necessary majority, approximately 23% of votes
received were against these resolutions. The Board notes the votes
against these resolutions and will endeavour to respond and engage
with the shareholders on these matters where
appropriate.
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:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
Ben Harber
Secretary
25th June 2021
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