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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 LLP11.00amth60 Gracechurch StreetLondon

The Directors of the Company wish to announce that all resolutions proposed at the AGM were passed.  All resolutions were approved on a show of hands at the meeting.  The results of the proxy votes received in advance of the meeting are reported below:

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 be available for inspection at the National Storage Mechanism, which is located at: .http://www.morningstar.co.uk/uk/nsm

Ben Harber

Secretary

19thJune 2019

Resolution  Ordinary/     For              Against         Withheld Total votes
              Special                                                   cast

                       No. of votes   %   No. of votes  %

1. To        Ordinary   61,120,833  99.99    5,000     0.01    0     61,125,833
receive the
Annual
Financial
Report

2. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
approve the
Directors’
Annual
Report on
Remuneration

3. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-elect Zev
Furst as a
Director

4. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-elect
Gilbert
Lehmann as a
Director

5. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-elect
Michel Meeus
as a
Director

6. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-elect
Guido
Michelotti
as a
Director

7. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-elect
Adelmo
Schenato as
a Director

8. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-elect
Enrico Testa
as a
Director

9. To        Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
re-appoint
BDO LLP as
auditor

10. To       Ordinary   61,111,463  99.99    14,370    0.01    0     61,125,833
authorise
the
Directors to
determine
the
auditor’s
fees.

11. To       Ordinary   61,110,463  99.99    14,370    0.01  1,000   61,125,833
authorise
the
Directors to
allot
shares.

12. To        Special   61,111,463  99.99    14,370    0.01    0     61,125,833
authorise
the
Directors to
disapply
pre-emption
rights.

13. To        Special   61,116,463  99.99    9,370     0.01    0     61,125,833
authorise
the Company
to purchase
its own
shares.

14. To        Special   61,120,833  99.99    5,000     0.01    0     61,125,833
authorise
calling of a
general
meeting on
14 clear
days’
notice.

Quick facts: Cadogan Petroleum Plc

Price: 2.69

Market: LSE
Market Cap: £6.34 m
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