CADOGAN PETROLEUM PLC - Result of AGM
June 23 2016 - 4:54AM
PR Newswire (US)
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
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