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Cadogan Petroleum Plc - Result of AGM

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of was held today at at the offices of , 6 Floor, , EC3V 0HR.Cadogan Petroleum plcShakespeare Martineau LLP2.30pmth60 Gracechurch StreetLondon

The Directors of the Company wish to announce that all resolutions proposed at the AGM were passed.  All resolutions were approved by way of a poll vote as follows:-

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: . https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Ben Harber

Secretary

30thJune 2020

Resolution    Ordinary/     For              Against         Total votes cast
                  Special

                           No. of votes   %   No. of votes  %

1. To receive    Ordinary   92,258,286  99.84   147,482    0.16    92,405,768
the Annual
Financial Report

2. To approve    Ordinary   92,185,286  99.78   202,370    0.22    92,387,656
the Directors’
Annual Report on
Remuneration.

3. To re-appoint Ordinary   92,253,286  99.84   152,482    0.16    92,405,768
BDO LLP as
auditor.

4. To authorise  Ordinary   92,243,916  99.82   161,852    0.18    92,405,768
the Directors to
determine the
auditor’s fees.

5. To authorise  Ordinary   92,243,916  99.80   177,923    0.20    92,421,839
the Directors to
allot shares.

6. To authorise   Special   92,175,916  99.80   177,923    0.20    92,353,839
the Directors to
disapply
pre-emption
rights.

7. To authorise   Special   92,309,875  99.82   161,852    0.18    92,471,727
the Company to
purchase its own
shares.

8.To authorise    Special   92,243,916  99.82   161,852    0.18    92,405,768
calling of a
general meeting
on 14 clear
days’ notice.

Quick facts: Cadogan Petroleum PLC

Price: -

Market: LSE
Market Cap: -
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