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2016 Annual Financial Report and Notice of AGM

30 May 2017 07:00

Cadogan Petroleum Plc - 2016 Annual Financial Report and Notice of AGM

Cadogan Petroleum Plc - 2016 Annual Financial Report and Notice of AGM

PR Newswire

London, May 29

Cadogan Petroleum Plc

("Cadogan" or the "Company")

2016 Annual Financial Report and Notice of Annual General Meeting

Tuesday 30 May 2017

Cadogan Petroleum plc advises that the following documents were mailed to the Company’s shareholders on Friday 26 May 2017:

Annual Financial Report 2016

Notice of Annual General Meeting and sample Proxy Form

A full pdf version of the glossy Annual Financial Report 2016 together with the Notice of Annual General Meeting and sample Proxy Form will be available for download from the Investor Centre section on the Company’s website www.cadoganpetroleum.com.

Copies of the Annual Financial Report 2016 and the Notice of Annual General Meeting and Proxy Form are being submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM. The Cadogan Petroleum Annual Financial Report will be filed with the Registrar of Companies in due course and copies can be obtained from the Company Secretary, Cadogan Petroleum plc, 60 Gracechurch Street, London EC3V 0HR.

The Annual General Meeting will be held on Thursday 22 June 2017 at 11.00 am at Chandos House, 2 Queen Anne Street, London, W1G 9LQ.

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

David PorterSarah Wharry

+44 (0) 20 7894 7000

Date   Source Headline
14th Oct 20105:39 pmRNSHolding(s) in Company
11th Oct 20107:00 amRNSChange of Adviser
20th Sep 201012:50 pmRNSDirector/PDMR Shareholding
16th Sep 20109:51 amRNSResolution of Licence Issues
13th Sep 20101:53 pmRNSPirkovskoe and Zagoryanska licence issues
27th Aug 20104:48 pmRNSHalf Yearly Report
26th Aug 20107:00 amRNSBoard Appointments
26th Aug 20107:00 amRNSHalf Yearly Report
3rd Aug 20107:00 amRNSZagoryanske 3 well
6th Jul 201012:06 pmRNSHolding(s) in Company (Amendment)
1st Jul 20104:27 pmRNSDirector/PDMR Shareholding
1st Jul 20104:25 pmRNSDirector/PDMR Shareholding
1st Jul 201012:18 pmRNSDirectorate Change
30th Jun 20105:28 pmRNSResult of AGM
30th Jun 20102:00 pmRNSAGM Statement
30th Jun 20107:00 amRNSEnd of Offer Period
29th Jun 20103:04 pmPRNForm 8.3 - Cadogan Petroleum Plc
25th Jun 20102:33 pmPRNForm 8.3 - Cadogan Petroleum
24th Jun 20103:10 pmRNSForm 8.3 - Cadogan Petroleum
24th Jun 201011:07 amRNSForm 8.3 - Cadogan Petroleum Plc
23rd Jun 20105:46 pmRNSForm 8.3 - Cadogan Petroleum plc
23rd Jun 20105:44 pmRNSStatement re shareholder change and AGM Update
23rd Jun 20105:39 pmRNSHolding(s) in Company - Amended Announcement
23rd Jun 20103:38 pmRNSHolding(s) in Company
23rd Jun 20101:05 pmRNSForm 8.3 - Cadogan Petroleum Plc
23rd Jun 20109:58 amRNSHolding(s) in Company
22nd Jun 20105:46 pmRNSForm 8.3 - Cadogan Petroleum PLC
22nd Jun 20101:21 pmRNSForm 8.3 - Cadogan Petroleum Plc
21st Jun 20102:09 pmPRNForm 8.3 - CADOGAN PETROLEUM
21st Jun 20101:19 pmRNSForm 8.3 - Cadogan Petroleum Plc
21st Jun 201010:41 amRNSForm 8.5 (EPT/NON-RI)
18th Jun 20102:35 pmPRNForm 8.3 - Cadogan Petroleum Plc
18th Jun 201012:20 pmRNSForm 8.3 - Cadogan Petroleum Plc
17th Jun 20102:54 pmPRNForm 8.3 - Cadogan Petroleum Plc
16th Jun 20102:43 pmRNSForm 8.3 - Cadogan Petroleum Plc
16th Jun 20102:30 pmPRNForm 8.3 - Cadogan Petroleum
16th Jun 201010:55 amRNSForm 8 (OPD) Cadogan Petroleum plc
16th Jun 20109:48 amRNSHolding(s) in Company
16th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum plc
16th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum PLC
15th Jun 20102:42 pmPRNForm 8.3 - Cadogan Petroleum Plc
15th Jun 201012:46 pmRNSForm 8.3 - Cadogan Petroleum Plc
15th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum PLC
14th Jun 20102:28 pmRNSForm 8.3 - Cadogan Petroleum Plc
14th Jun 20101:28 pmRNSForm 8.3 - Cadogan Petroleum Plc
14th Jun 201012:43 pmRNSDirector Declaration
14th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum
11th Jun 20103:06 pmRNSForm 8.3 - Cadogan Petroleum
11th Jun 201012:49 pmRNSForm 8.3 - Cadogan Petroleum Plc
11th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum PLC

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