Cadogan Regulatory News (CAD)

Cadogan Petroleum plc Result of Annual General Meeting The Annual General Meeting of Cadogan Petroleum plc was held on 23 June 2014 at10.30am. All resolutions were passed on a show of hands, which included the resultsbelow: Resolution Ordinary/ For Against Discretion Withheld Total Special votes cast No of % No of % No of % votes votes votes 1. Ordinary 79,195,329 99.97 1,000 0.01 15,966 0.02 0 79,212,295To receivethe AnnualFinancialReport 2. Ordinary 79,189,329 99.97 7,000 0.01 15,966 0.02 0 79,212,295To approvethe Directors'RemunerationReport 3. Ordinary 79,189,329 99.97 7,000 0.01 15,966 0.02 0 79,212,295To approvethe Directors'RemunerationPolicy 4. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To re-electZev Furst 5. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To re-electGilbertLehmann 6. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To re-electEnrico Testa 7. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To re-electBertrand desPallieres 8. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To re-electAdelmoSchenato 9. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To electMichel Meeus 10. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To reappointDeloitte LLPas auditors 11. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To authorisethe Directorsto set theauditors'fees 12. Ordinary 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To authorisethe Directorsto allotshares 13. Special 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To disapplypre-emptionrights 14. Special 79,190,329 99.97 6,000 0.01 15,966 0.02 0 79,212,295To authorisethe Companyto purchaseits ownshares 15. Special 79,195,329 99.97 1,000 0.01 15,966 0.02 0 79,212,295To 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 Sudwarts

Secretary