Cadogan Regulatory News (CAD)

Cadogan Petroleum Plc - Annual Financial Report and Notice of AGM

PR Newswire

London, May 26

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

2019 Annual Financial Report and Notice of 2020 Annual General Meeting

Cadogan Petroleum plc (“Cadogan”), an independent, diversified oil & gas company listed on the main market of the London Stock Exchange, advises that the following documents were mailed to the Company’s shareholders today:

Annual Financial Report 2019

A full pdf version of the glossy Annual Financial Report 2019 together with the Notice of Annual General Meeting and 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 2019 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 https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism. 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 Tuesday 30th June 2020 at 2.30pm at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR.

Attendance at the Annual General Meeting

We note the current issues surrounding COVID-19 (coronavirus) and the rapidly developing public health guidance at the time of release. Under the latest “Stay Alert” guidance issued by the UK Government UK nationals are encouraged to stay at home except in certain circumstances (which do not include attending an AGM), to continue the social distancing and shielding measures, particularly for those over the age of 70 or with underlying medical conditions, and the prohibition on all non-essential travel. The health and safety of our shareholders and colleagues is always our utmost priority.

Please note that if the public health guidance remains unchanged shareholders will not be able to attend the AGM in person and those that attend the venue will be denied entry. Therefore, we strongly encourage you to consider ensuring your vote is counted by submission of a proxy form in accordance with the notes set out within the Notice of AGM. 

Although this outcome is undesirable, the directors of the Company believe that, in the current circumstances, there is no alternative to ensure the health, safety and security of attendees and to allow the business of the AGM to be transacted.

We will continue to monitor the situation and the latest available public health guidance, and will provide updates in relation to our AGM on our website as and when necessary. Should you wish to raise any questions ahead of the AGM please do so via email to the Company Secretary at ben.harber@shma.co.uk.

-ENDS-

For further information, please contact: