Cadogan Energy Solutions Plc - Result of AGM
June 21 2024 - 10:18AM
UK Regulatory
Cadogan Energy Solutions Plc - Result of
AGM
PR Newswire
LONDON, United Kingdom, June 21
Cadogan Energy Solutions
plc
The Annual General Meeting of Cadogan Energy Solutions
plc was held today at 12.00pm at the
offices of Shakespeare Martineau LLP, 6th Floor, 60
Gracechurch Street, London EC3V
0HR.
The Directors of the Company wish to announce that
resolutions 1 to 12 and 15 proposed at the AGM were passed and that
resolutions 13, 14 and 16 to 21 were defeated. All
resolutions were proposed by way of a poll vote. The results
of the poll vote are set out below:
Resolution |
Ordinary/ Special |
For |
|
Against |
|
WithheldVotes |
Total votes cast |
|
|
No. of votes |
% |
No. of votes |
% |
|
|
1. To receive the Annual Financial
Report |
Ordinary |
120,876,746 |
63.30 |
70,088,000 |
36.70 |
6,908,137 |
190,964,746 |
2. To approve the Directors' Annual Report on
Remuneration |
Ordinary |
120,854,549 |
63.29 |
70,110,197 |
36.71 |
6,908,137 |
190,964,746 |
3. To approve the Remuneration
Policy |
Ordinary |
120,854,549 |
63.29 |
70,110,197 |
36.71 |
6,908,137 |
190,964,746 |
4. To re-elect Michel Meeùs as a Director of the
Company |
Ordinary |
190,938,814 |
96.50 |
6,934,069 |
3.50 |
0 |
197,872,883 |
5. To re-elect Fady Khallouf as a Director of the
Company |
Ordinary |
120,850,141 |
61.07 |
77,022,742 |
38.93 |
0 |
197,872,883 |
6. To re-elect Lillia Jolibois as a Director of the
Company |
Ordinary |
120,850,141 |
61.07 |
77,022,742 |
38.93 |
0 |
197,872,883 |
7. To re-elect Gilbert Lehmann as a Director of the
Company |
Ordinary |
120,850,141 |
61.07 |
77,022,742 |
38.93 |
0 |
197,872,883 |
8. To elect Charles Mack as a director of the
Company |
Ordinary |
120,862,814 |
61.08 |
77,010,069 |
38.92 |
0 |
197,872,883 |
9. To elect Thibaut de Gaudemar as a director of the
Company |
Ordinary |
120,862,814 |
61.08 |
77,010,069 |
38.92 |
0 |
197,872,883 |
10. To re-appoint Moore Kingston Smith LLP as
auditor |
Ordinary |
190,955,549 |
96.50 |
6,917,334 |
3.50 |
0 |
197,872,883 |
11. To authorise the Directors to determine the
auditor's fees. |
Ordinary |
190,955,549 |
96.50 |
6,917,334 |
3.50 |
0 |
197,872,883 |
12. To authorise the Directors to allot
shares. |
Ordinary |
120,849,814 |
61.07 |
77,023,069 |
38.93 |
0 |
197,872,883 |
13. To authorise the Directors to disapply pre-emption
rights. |
Special |
120,837,359 |
61.07 |
77,023,524 |
38.93 |
12,000 |
197,860,883 |
14. To authorise the Company to purchase its own
shares. |
Special |
127,784,883 |
64.58 |
70,088,000 |
35.42 |
0 |
197,872,883 |
15. To authorise calling of a general meeting on 14
clear days' notice. |
Special |
197,872,883 |
100 |
0 |
0 |
0 |
197,872,883 |
16. To remove Fady Khallouf as a director of the
Company |
Ordinary (Requisitioned Resolution) |
77,083,396 |
38.96 |
120,788,487 |
61.04 |
1,000 |
197,871,883 |
17. To remove Lilia Jolibois as a director of the
Company |
Ordinary (Requisitioned Resolution) |
77,083,396 |
38.96 |
120,788,487 |
61.04 |
1,000 |
197,871,883 |
18. To remove Gilbert Lehmann as a director of the
Company |
Ordinary (Requisitioned Resolution) |
70,175,259 |
36.75 |
120,788,487 |
63.25 |
6,909,137 |
190,963,746 |
19. To elect Jacques Mahaux as a director of the
Company |
Ordinary (Requisitioned Resolution) |
70,175,259 |
35.46 |
127,696,624 |
64.54 |
1,000 |
197,871,883 |
20. To elect Nicole Serruya as a director of the
Company |
Ordinary (Requisitioned Resolution) |
70,166,062 |
35.46 |
127,696,624 |
64.54 |
10,197 |
197,862,686 |
21. To elect Mischael Modrikamen as a director of the
Company |
Ordinary (Requisitioned Resolution) |
70,175,259 |
35.46 |
127,696,624 |
64.54 |
1,000 |
197,871,883 |
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.
Further details in respect of compliance with LR9.6.13R
following the appointment of Charles
Mack and Thibaut de Gaudemar will be announced in due
course.
Ben
Harber
Secretary
21 June
2024
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