Cadogan Petroleum Plc - Result of AGM
June 27 2022 - 2:00AM
PR Newswire (US)
Cadogan Petroleum plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Petroleum plc was held on
Friday 24th June 2022 at
2.00pm at the offices of Shakespeare
Martineau LLP, 6th Floor, 60 Gracechurch Street,
London EC3V 0HR.
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:
Resolution |
Ordinary/ Special |
For |
|
Against |
|
Withheld
Votes |
Total votes cast |
|
|
No. of
votes |
% |
No. of
votes |
% |
|
|
1. To receive the Annual Financial
Report |
Ordinary |
90,181,629 |
99.55 |
410,714 |
0.45 |
17,234 |
90,592,343 |
2. Report on Remuneration |
Ordinary |
83,255,878 |
91.89 |
7,348,465 |
8.11 |
5,234 |
90,604,343 |
3. To re-elect Michel Meeùs as
a Director of the Company |
Ordinary |
83,255,878 |
91.89 |
7,348,465 |
8.11 |
5,234 |
90,604,343 |
4. To re-elect Fady Khallouf as a
Director of the Company |
Ordinary |
83,255,878 |
91.89 |
7,348,465 |
8.11 |
5,234 |
90,604,343 |
5. To re-elect Jacques Mahaux as a
Director of the Company |
Ordinary |
83,255,878 |
91.89 |
7,348,465 |
8.11 |
5,234 |
90,604,343 |
6. To re-elect Lillia Jolibois as a
Director of the Company |
Ordinary |
83,255,878 |
91.89 |
7,348,465 |
8.11 |
5,234 |
90,604,343 |
7. To re-elect Gilbert
Lehmann as a Director of the Company
|
Ordinary |
70,822,227 |
84.62 |
12,873,979 |
15.38 |
6,913,371 |
83,696,206 |
8. To re-appoint Grant
Thornton as auditor |
Ordinary |
83,267,878 |
99.49 |
428,328 |
0.51 |
6,913,371 |
83,696,206 |
9. To authorise the Directors to
determine the auditor’s fees. |
Ordinary |
90,164,015 |
99.53 |
428,328 |
0.47 |
17,234 |
90,592,343 |
10. To authorise the Directors to
allot shares. |
Ordinary |
90,150,560 |
99.51 |
441,783 |
0.49 |
17,234 |
90,592,343 |
11. To authorise the Directors
to disapply pre-emption rights. |
Special |
90,150,560 |
99.51 |
441,783 |
0.49 |
17,234 |
90,592,343 |
12. To authorise
the Company to purchase its own shares.
|
Special |
90,164,015 |
99.53 |
428,328 |
0.47 |
17,234 |
90,592,343 |
13. To authorise
calling of a general meeting on 14 clear days’ notice.
|
Special |
90,176,015 |
99.53 |
428,328 |
0.47 |
5,234 |
90,604,343 |
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.
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
27th June 2022
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