Last checked at 26 Jun 2015 07:00
CADOGAN PETROLEUM PLC - Result of AGMCADOGAN PETROLEUM PLC - Result of AGM
PR Newswire
London, June 25
Cadogan Petroleum plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Petroleum plc was held on 25 June 2015 at 10.30am.
A poll was conducted on each resolution and the results are set below:
| Resolution | Ordinary/Special | For | Against | Withheld | Total votes cast | ||
| No of votes | % | No of votes | % | ||||
| 1. To receive the Annual Financial Report | Ordinary | 59,055,628 | 100.00 | 0 | 0 | 0 | 59,055,628 |
| 2. To approve the Directors’ Remuneration Report | Ordinary | 58,983,662 | 99.91 | 56,000 | 0.09 | 0 | 59,039,662 |
| 3. To approve the Directors’ Remuneration Policy | Ordinary | 58,983,662 | 99.91 | 56,000 | 0.09 | 0 | 59,039,662 |
| 4. To re-elect Zev Furst | Ordinary | 58,984,662 | 99.91 | 55,000 | 0.09 | 0 | 59,039,662 |
| 5. To re-elect Gilbert Lehmann | Ordinary | 58,984,662 | 99.99 | 5,000 | 0.01 | 50,000 | 58,989,662 |
| 6. To re-elect Enrico Testa | Ordinary | 58,984,662 | 99.99 | 5,000 | 0.01 | 50,000 | 58,989,662 |
| 7. To re-elect Bertrand des Pallieres | Ordinary | 58,984,662 | 99.91 | 55,000 | 0.09 | 0 | 59,039,662 |
| 8. To re-elect Adelmo Schenato | Ordinary | 58,984,662 | 99.99 | 5,000 | 0.01 | 50,000 | 58,989,662 |
| 9. To re-elect Michel Meeus | Ordinary | 58,984,662 | 99.99 | 5,000 | 0.01 | 50,000 | 58,989,662 |
| 10. To reappoint Deloitte LLP as auditor | Ordinary | 59,034,662 | 99.99 | 5,000 | 0.01 | 0 | 59,039,662 |
| 11. To authorise the Directors to set the auditor's fees | Ordinary | 59,034,662 | 99.99 | 5,000 | 0.01 | 0 | 59,039,662 |
| 12. To authorise the Directors to allot shares | Ordinary | 59,034,662 | 99.99 | 5,000 | 0.01 | 0 | 59,039,662 |
| 13. To disapply pre-emption rights | Special | 58,984,662 | 99.91 | 55,000 | 0.09 | 0 | 59,039,662 |
| 14. To authorise the Company to purchase its own shares | Special | 59,034,662 | 99.99 | 5,000 | 0.01 | 0 | 59,039,662 |
| 15. To authorise calling a general meeting on 14 days' notice | Special | 58,989,662 | 99.92 | 50,000 | 0.08 | 0 | 59,039,662 |
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 resolutions at the AGM will shortly available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.
Marta Halabala
Secretary