Last checked at 27 Jun 2012 16:48
27 June 2012
Cadogan Petroleum plc ("Cadogan")
Result of Annual General Meeting
The annual general meeting of Cadogan Petroleum PLC was held on 27 June 2012 at 10.30am.
A poll was conducted on each resolution proposed at the meeting and the results are detailed below:
Resolution |
| For |
| Against |
| Withheld |
|
| Ordinary/ Special | No of votes | % | No of votes | % |
| Total votes cast |
1. To receive the annual report and accounts | Ordinary | 117,285,795 | 100 | 0 | 0 | 0 | 117,285,795 |
2. To approve the remuneration report | Ordinary | 117,110,740 | 99.85 | 174,382 | 0.15 | 673 | 117,285,122 |
3. To elect Zev Furst | Ordinary | 105,396,785 | 99.76 | 251,144 | 0.24 | 11,637,866 | 105,647,929 |
4. To elect Gilbert Lehmann | Ordinary | 105,557,944 | 99.91 | 89,985 | 0.09 | 11,637,866 | 105,647,929 |
5. To elect Adelmo Schenato | Ordinary | 103,673,685 | 98.13 | 1,974,244 | 1.87 | 11,637,866 | 105,647,929 |
6. To elect Enrico Testa | Ordinary | 105,604,269 | 99.96 | 43,660 | 0.04 | 11,637,866 | 105,647,929 |
7. To re-elect Alessandro Benedetti | Ordinary | - | - | - | - | - | - |
8. To re-elect Bertrand des Pallieres | Ordinary | 103,551,721 | 98.02 | 2,096,208 | 1.98 | 5,000 | 105,647,929 |
9. To reappoint Deloitte LLP as auditors | Ordinary | 117,223,316 | 99.95 | 62,479 | 0.05 | 0 | 117,285,795 |
10. To authorise the Directors to set the auditors fees | Ordinary | 117,223,316 | 99.95 | 62,479 | 0.05 | 0 | 117,285,795 |
11. To authorise the Directors to allot shares | Special | 116,877,410 | 99.69 | 358,644 | 0.31 | 49,741 | 117,236,054 |
12. To disapply pre-emption rights | Special | 116,943,297 | 99.80 | 236,825 | 0.20 | 105,673 | 117,180,122 |
13. To authorise the Company to purchase its own shares | Special | 117,045,797 | 99.80 | 239,998 | 0.20 | 0 | 117,285,795 |
14. To authorise calling a general meeting on 14 days' notice | Special | 117,085,234 | 99.91 | 100,561 | 0.09 | 100,000 | 117,185,795 |
Resolution 7 was withdrawn.
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
All resolutions put to the meeting were carried.
Copies of the resolutions passed as special business at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.hemscott.com/nsm.do
Stefan Bort
Secretary
END