23 Jun 2016 09:54
CADOGAN PETROLEUM PLC - Result of AGMCADOGAN PETROLEUM PLC - Result of AGM
PR Newswire
London, June 23
Cadogan Petroleum plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Petroleum plc was held on 22nd June 2016 at 11.00am
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 | 58,501,413 | 100.00 | 0 | 0 | 0 | 58,501,413 |
| 2.To approve Annual Report on Remuneration | Ordinary | 58,301,210 | 99.66% | 200,203 | 0.34% | 0 | 58,501,413 |
| 3.To re-elect Zev Furst as a Director | Ordinary | 58,301,748 | 99.66% | 199,665 | 0.34% | 0 | 58,501,413 |
| 4.To elect Guido Michelotti as a Director | Ordinary | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 5.To re-elect Gilbert Lehmann as a Director | Ordinary | 58,301,748 | 99.66% | 199,665 | 0.34% | 0 | 58,501,413 |
| 6.To re-elect Enrico Testa as a Director | Ordinary | 58,301,748 | 99.66% | 199,665 | 0.34% | 0 | 58,501,413 |
| 7.To re-elect Bertrand des Pallieres as a Director | Ordinary | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 8.To re-elect Adelmo Schenato as a Director | Ordinary | 58,301,748 | 99.66% | 199,665 | 0.34% | 0 | 58,501,413 |
| 9.To re-elect Michel Meeus as a Director | Ordinary | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 10.To reappoint Deloitte LLP as auditor | Ordinary | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 11.To authorise the Directors to set the auditor’s fees. | Ordinary | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 12.To authorise the Directors to allot shares. | Ordinary | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 13.To authorise the Directors to disapply pre-emption rights. | Special | 58,495,413 | 99.99% | 6,000 | 0.01% | 0 | 58,501,413 |
| 14.To authorise the Company to purchase its own shares. | Special | 58,500,413 | 100.00 | 1000 | 0.00% | 0 | 58,501,413 |
| 15.To authorise calling of a general meeting on 14 clear days’notice. | Special | 58,500,413 | 100.00 | 1000 | 0.00% | 0 | 58,501,413 |
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
Cadogan (CAD)