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Annual Financial Report and Notice of AGM

17 May 2019 14:38

Cadogan Petroleum Plc - Annual Financial Report and Notice of AGM

Cadogan Petroleum Plc - Annual Financial Report and Notice of AGM

PR Newswire

London, May 17

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

2018 Annual Financial Report and Notice of 2019 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 2018

Notice of Annual General Meeting and Proxy Form

A full pdf version of the glossy Annual Financial Report 2018 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 2018 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 Wednesday 19th June 2019 at 11.00 am at the offices of Shakespeare Martineau LLP. 6th Floor, 60 Gracechurch Street, London EC3V 0HR

-ENDS-

For further information, please contact:

Cadogan Petroleum plc
Guido MichelottiChief Executive Officer+380 (44) 594 5870
Ben HarberCompany Secretary+44 0207 264 4366
Cantor Fitzgerald EuropeBroker to Cadogan Petroleum plc
David Porter+44 (0) 20 7894 7000
Nick Tulloch
Date   Source Headline
10th Jun 201011:45 amPRNForm 8.3 - Cadogan Petroleum Plc
10th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum PLC
9th Jun 20105:07 pmRNSDisclosure requirements of the Takeover Code
8th Jun 20102:49 pmRNSForm 8.3 - Cadogan Petroleum PLC
8th Jun 201010:45 amRNSRule 2.10 Announcement update
7th Jun 20102:40 pmRNSForm 8.3 - Cadogan Petroleum
7th Jun 201012:42 pmRNSForm 8.3 - Cadogan Petroleum Plc
7th Jun 201011:32 amRNSForm 8.3 - Cadogan Petroleum Plc
4th Jun 20103:26 pmRNSRule 2.10 Announcement
4th Jun 201012:06 pmRNSStmnt re Share Price Movement
4th Jun 201010:05 amRNSHolding(s) in Company
24th May 20104:41 pmRNSSecond Price Monitoring Extn
24th May 20104:35 pmRNSPrice Monitoring Extension
24th May 201011:34 amRNSDrilling Report
24th May 201011:30 amRNSAGM Statement
18th May 20105:57 pmRNSDoc re. webcast
18th May 20102:57 pmRNSHolding(s) in Company
17th May 20105:27 pmRNSInterim Management Statement
17th May 201010:06 amRNSHolding(s) in Company
14th May 201012:28 pmRNSHolding(s) in Company
11th May 20109:00 amRNSNew Investor Presentation & Reserves Report
28th Apr 20104:12 pmRNSStatement re shareholder letter
28th Apr 201010:04 amRNSAnnual Financial Report
28th Apr 20107:00 amRNSPreliminary Results
31st Mar 20104:40 pmRNSSecond Price Monitoring Extn
31st Mar 20104:35 pmRNSPrice Monitoring Extension
23rd Mar 201012:52 pmRNSUpdated Reserves and Resources Report
16th Feb 20104:40 pmRNSSecond Price Monitoring Extn
16th Feb 20104:35 pmRNSPrice Monitoring Extension
16th Feb 201011:29 amRNSCompany Update
5th Feb 20103:48 pmRNSSmith Eurasia Settlement Agreement
4th Feb 20104:40 pmRNSSecond Price Monitoring Extn
4th Feb 20104:35 pmRNSPrice Monitoring Extension
3rd Feb 20104:35 pmRNSPrice Monitoring Extension
12th Jan 20104:02 pmRNSAnnual Information Update
30th Nov 20093:25 pmRNSHolding(s) in Company
17th Nov 20095:15 pmRNSHolding(s) in Company
17th Nov 20094:56 pmRNSHolding(s) in Company
16th Nov 20094:59 pmRNSHolding(s) in Company
16th Nov 20094:53 pmRNSHolding(s) in Company
13th Nov 20094:51 pmRNSHolding(s) in Company
12th Nov 20093:52 pmRNSHolding(s) in Company
12th Nov 20093:45 pmRNSHolding(s) in Company
11th Nov 20095:56 pmRNSGeneral Meeting Poll Results
11th Nov 20095:40 pmRNSResult of AGM
11th Nov 20099:59 amRNSHolding(s) in Company
11th Nov 20097:00 amRNSInterim Management Statement
4th Nov 20095:00 pmRNSHolding(s) in Company
28th Oct 200911:47 amRNSHolding(s) in Company
23rd Oct 20099:35 amRNSHolding(s) in Company

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