Last checked at 30 Jun 2010 17:28
30 June 2010
Cadogan Petroleum plc
("Cadogan")
Result of AGM
The annual general meeting of Cadogan Petroleum PLC was held on 30 June 2010 at 2pm.
A poll was conducted on each resolution proposed at the meeting and the results are detailed below:
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| For | Against | Total votes cast | Votes withheld1 | ||
| Resolution | Special/ Ordinary | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
| 1. To receive the accounts and reports of the directors and auditors | Ordinary | 132,962,883 | 72.68 | 49,979,025 | 27.32 | 182,941,908 | 3,558,142 |
| 2. To approve the Directors' Remuneration Report | Ordinary | 132,736,943 | 72.57 | 50,163,023 | 27.43 | 182,899,966 | 3,583,714 |
| 3. Resolution withdrawn |
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| 4. Resolution withdrawn |
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| 5. Resolution withdrawn |
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| 6. Resolution withdrawn |
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| 7. To re-appoint Simon Duffy as a director | Ordinary | 119,261,393 | 73.31 | 43,416,902 | 26.69 | 162,678,295 | 23,821,755 |
| 8. To re-appoint Ian Baron as a director | Ordinary | 119,261,393 | 73.31 | 43,416,902 | 26.69 | 162,678,295 | 23,821,755 |
| 9. To re-appoint Philip Dayer as a director | Ordinary | 119,235,921 | 73.31 | 43,416,902 | 26.69 | 162,652,823 | 23,847,227 |
| 10. To re-appoint Alan Cole as a director | Ordinary | 119,261,493 | 73.31 | 43,416,902 | 26.69 | 162,678,395 | 23,821,655 |
| 11. To re-appoint Nick Hooke as a director | Ordinary | 119,261,493 | 73.31 | 43,416,902 | 26.69 | 162,678,395 | 23,821,655 |
| 12. Re-appoint Deloitte LLP as auditors of the Company | Ordinary | 147,087,394 | 100 | 0 |
| 147,087,394 | 2,435,327 |
| 13. Authorise the Directors to determine the remuneration of the auditors | Ordinary | 147,067,294 | 99.99 | 20,100 | 0.01 | 147,087,394 | 2,435,327 |
| 14. To authorise the Board to consider means of returning cash to shareholders | Special | 44,677,800 | 33.42 | 89,017,550 | 66.58 | 133,695,350 | 15,860,533 |
| 15. A general meeting may be called on not less than 14 days notice | Special | 149,313,481 | 80.08 | 37,142,113 | 19.92 | 186,455,594 | 44,456 |
1. 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.
Ordinary Resolutions 1 to 13 and Special Resolution 15 were carried. Resolution 14, in line with the recommendation of the Board, was defeated.
Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Stefan Bort
Secretary