Cadogan Petroleum Plc - Result of AGM
Result of Annual General Meeting
The Annual General Meeting of was held today at at the offices of , 6 Floor, , EC3V 0HR.
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
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
Market Cap: £6.71 m
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