Cadogan Petroleum Plc - Receipt of notice of requisition of general meeting
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Press Release 2 October, 2019
This announcement contains inside information as defined under the Market Abuse Regulations n. 596/2014
(“Cadogan” or the “Company”)
Receipt of notice of requisition of general meeting
Further to the announcement made on , (“Cadogan”), an independent, diversified oil & gas company listed on the Main Market of the , hereby confirms that it has now received a formal and valid notice of requisition of a general meeting in accordance with Section 303 of the Companies Act 2006.
The requisitioning shareholder, , is the nominee for (Luxembourg), whose underlying clients are Mr (who is also a current Director of the Company) and . Mr Michel Meuus and SPF Devola SA are the two shareholders who sent the letter referred to in Monday’s announcement.
The formal notice received yesterday confirms that the resolutions to be put to the requisitioned general meeting are those referred to in Monday’s announcement.
repeats its recommendation that shareholders take no action in respect of this announcement at this stage.
A further announcement will be made in due course.
This Announcement has been issued by, and is the sole responsibility of, the Company.
For further information, please contact:
Guido Michelotti Chief Executive Officer +380 (44) 594 5870 Ben Harber Company Secretary +44 0207 264 4366 Cantor Fitzgerald Europe Broker to David Porter +44 (0) 20 7894 7000
Cadogan Petroleum plc Cadogan Petroleum plc
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