Cadogan Regulatory News (CAD)

27 June 2013 Cadogan Petroleum plc ("Cadogan") Result of Annual General Meeting The Annual General Meeting of Cadogan Petroleum plc was held on 27 June 2013 at10.30am. A poll was conducted on each resolution proposed at the meeting and the resultsare detailed below: Resolution For Against Withheld Total votes cast Ordinary No of % No of % /Special votes votes 1. To receive the Ordinary 70,201,880 100.00 1,000 0.00 44,091 70,246,971Annual FinancialReport 2. To approve the Ordinary 70,092,430 99.92 54,541 0.08 100,000 70,246,971Directors'Remuneration Report 3. To re-elect Zev Ordinary 69,899,765 99.65 247,206 0.35 100,000 70,246,971Furst 4. To re-elect Ordinary 70,096,430 99.79 150,541 0.21 0 70,246,971Gilbert Lehmann 5. To re-elect Enrico Ordinary 70,096,430 99.93 50,541 0.07 100,000 70,246,971Testa 6. To re-elect Ordinary 69,902,765 99.51 344,206 0.49 0 70,246,971Bertrand desPallieres 7. To re-elect Adelmo Ordinary 70,196,430 99.93 50,541 0.07 0 70,246,971Schenato 8. To reappoint Ordinary 70,240,521 99.99 6,450 0.01 0 70,246,971Deloitte LLP asauditors 9. To authorise the Ordinary 69,927,899 99.93 50,541 0.07 268,542 70,246,982Directors to set theauditors' fees 10. To authorise the Ordinary 70,196,430 99.93 50,541 0.07 0 70,246,971Directors to allotshares 11. To disapply Special 70,096,430 99.79 150,541 0.21 0 70,246,971pre-emption rights 12. To authorise the Special 70,240,521 99.99 6,450 0.01 0 70,246,971Company to purchaseits own shares 13. To authorise Special 70,145,521 99.86 101,450 0.14 0 70,246,971calling a generalmeeting on 14days' notice 14. To amend the Special 70,195,757 99.93 50,541 0.07 673 70,246,971articles ofassociation 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