Cadogan Regulatory News (CAD)

Cadogan Petroleum plc Result of Annual General Meeting - CORRECTION The results of Annual General Meeting of Cadogan Petroleum plc released underPRNUK-2306141129-08EF at 11.30am, on 23 June 2014, incorrectly stated that theresolutions were passed under a show of hands. A poll was conducted on eachresolution proposed at the meeting and the correct results are set out below: Resolution Ordinary/ For Against Withheld Total Special votes cast No of % No of % votes votes 1. Ordinary 148,842,293 99.99 1,000 0.01 0 148,843,293To receivethe AnnualFinancialReport 2. Ordinary 148,836,293 99.99 7,000 0.01 0 148,843,293To approvethe Directors'RemunerationReport 3. Ordinary 148,836,293 99.99 7,000 0.01 0 148,843,293Toapprove theDirectors'RemunerationPolicy 4. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To re-electZev Furst 5. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To re-electGilbertLehmann 6. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To re-electEnrico Testa 7. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To re-electBertrand desPallieres 8. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To re-electAdelmoSchenato 9. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To electMichel Meeus 10. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To reappointDeloitte LLPas auditors 11. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To authorisethe Directorsto set theauditors'fees 12. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293To authorisetheDirectors toallot shares 13. Special 148,837,293 99.99 6,000 0.01 0 148,843,293To disapplypre-emptionrights 14. Special 148,837,293 99.97 6,000 0.01 0 148,843,293To authorisethe Companyto purchaseits ownshares 15. Special 148,842,293 99.99 1,000 0.01 0 148,843,293To authorisecalling ageneralmeeting on14 days'notice A vote withheld is not a vote in law and is not counted in the calculation ofvotes validly cast for or against a resolution. All resolutions put to the meeting were carried. Copies of the resolutions passed as special resolutions at the AGM will shortlybe available for inspection at the National Storage Mechanism, which is locatedat: http://www.morningstar.co.uk/uk/nsm. Laurie SudwartsSecretary