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Pin to quick picksCadogan Regulatory News (CAD)

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Annual Financial Report and Notice of AGM

30 May 2022 16:40

Cadogan Petroleum Plc - Annual Financial Report and Notice of AGM

Cadogan Petroleum Plc - Annual Financial Report and Notice of AGM

PR Newswire

London, May 30

30th May 2022

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

2021 Annual Financial Report and Notice of 2022 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 2021 Notice of Annual General Meeting and Proxy Form

A full pdf version of the glossy Annual Financial Report 2021 together with the Notice of Annual General Meeting will be available for download from the Investor Centre section on the Company’s website www.cadoganpetroleum.com.

Copies of the Annual Financial Report 2021 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 Annual Financial Report will also 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 Friday 24thJune 2022 at 2.00pm at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.

-ENDS-

For further information, please contact:

Cadogan Petroleum plc
Fady KhalloufChief Executive Officerfady.khallouf@cadoganpetroleum.com
Ben HarberCompany Secretary+44 0207 264 4366
Date   Source Headline
2nd Aug 20117:00 amRNSBoard changes and operational update
19th Jul 20113:53 pmPRNHolding(s) in Company
7th Jul 20117:00 amRNSTransaction on Licences
5th Jul 20114:40 pmRNSSecond Price Monitoring Extn
5th Jul 20114:35 pmRNSPrice Monitoring Extension
20th Jun 20117:00 amRNSRe GPS SETTLEMENT
16th Jun 20117:00 amPRNAGM Statement
27th May 201112:07 pmPRNNotice of EGM
25th May 20119:43 amPRNDirector/PDMR Shareholding
25th May 20119:39 amPRNDirector/PDMR Shareholding
17th May 20117:00 amPRNInterim Management Statement
9th May 20112:14 pmPRNDirector/PDMR Shareholding
28th Apr 20113:42 pmPRNDirector/PDMR Shareholding
28th Apr 201112:09 pmPRNDirector/PDMR Shareholding
27th Apr 201111:15 amPRNChange of Registered Office
27th Apr 20119:55 amPRNAnnual Financial Report
27th Apr 20117:00 amRNSFinal Results
13th Apr 20117:00 amRNSGlobal Process Systems Inc - Settlement update
13th Apr 20117:00 amRNSEni strategic alliance
6th Apr 20115:05 pmPRNHolding(s) in Company
4th Feb 20113:22 pmRNSService Contract
4th Feb 20112:17 pmRNSHolding(s) in Company
4th Feb 20112:14 pmRNSHolding(s) in Company
1st Feb 201111:16 amRNSDirector/PDMR Shareholding
31st Jan 20115:12 pmRNSHolding(s) in Company
31st Jan 20115:05 pmRNSHolding(s) in Company
21st Jan 201112:15 pmRNSHolding(s) in Company
17th Jan 20119:41 amRNSHolding(s) in Company
13th Jan 201110:28 amRNSHolding(s) in Company
13th Jan 201110:23 amRNSHolding(s) in Company
5th Jan 20119:17 amRNSPayment Received
29th Dec 20109:57 amRNSHolding(s) in Company
23rd Dec 20107:00 amRNSTrading Statement
22nd Dec 20104:40 pmRNSSecond Price Monitoring Extn
22nd Dec 20104:35 pmRNSPrice Monitoring Extension
22nd Dec 201011:47 amRNSDirector Declaration
17th Dec 20102:40 pmRNSHolding(s) in Company
17th Dec 201011:00 amRNSLitigation settlement agreement
8th Dec 201012:00 pmRNSTrading Statement and Drilling Update
6th Dec 20109:37 amRNSHolding(s) in Company
25th Nov 20105:01 pmRNSDirector/PDMR Shareholding
23rd Nov 20104:25 pmRNSHolding(s) in Company
19th Nov 20107:00 amRNSInterim Management Statement
10th Nov 20109:21 amRNSHolding(s) in Company
4th Nov 20107:00 amRNSDirectorate Change
29th Oct 20104:22 pmRNSHolding(s) in Company
28th Oct 201011:10 amRNSHolding(s) in Company
28th Oct 201011:06 amRNSHolding(s) in Company
22nd Oct 20105:07 pmRNSHolding(s) in Company
22nd Oct 20105:07 pmRNSHolding(s) in Company

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