Business
Correction : Result of AGM
Correction : Result of AGM.
About this update from Cadogan Energy Solutions Plc
[{"type":"text","content":"\n \n Cadogan Petroleum plc\n\nResult of Annual General Meeting - CORRECTION\n\nThe results of Annual General Meeting of Cadogan Petroleum plc released under\nPRNUK-2306141129-08EF at 11.30am, on 23 June 2014, incorrectly stated that the\nresolutions were passed under a show of hands. A poll was conducted on each\nresolution proposed at the meeting and the correct results are set out below:\n\n\n \nResolution Ordinary/ For Against Withheld Total \n Special votes\n cast\n No of % No of % \n votes votes \n\n\n1. Ordinary 148,842,293 99.99 1,000 0.01 0 148,843,293\nTo receive \nthe Annual \nFinancial \nReport \n \n \n2. Ordinary 148,836,293 99.99 7,000 0.01 0 148,843,293\nTo approve \nthe Directors' \nRemuneration \nReport \n \n \n3. Ordinary 148,836,293 99.99 7,000 0.01 0 148,843,293\nTo \napprove the \nDirectors' \nRemuneration \nPolicy \n\n \n4. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo re-elect \nZev Furst \n\n \n5. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo re-elect \nGilbert \nLehmann \n \n \n6. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo re-elect \nEnrico Testa \n \n \n7. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo re-elect \nBertrand des \nPallieres \n \n \n8. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo re-elect \nAdelmo \nSchenato \n\n \n9. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo elect\nMichel Meeus \n \n \n \n10. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo reappoint \nDeloitte LLP \nas auditors \n \n \n11. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo authorise \nthe Directors \nto set the \nauditors' \nfees \n \n12. Ordinary 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo authorise \nthe \nDirectors to \nallot shares \n \n \n13. Special 148,837,293 99.99 6,000 0.01 0 148,843,293\nTo disapply \npre-emption \nrights \n \n \n14. Special 148,837,293 99.97 6,000 0.01 0 148,843,293\nTo authorise \nthe Company \nto purchase \nits own \nshares \n \n \n15. Special 148,842,293 99.99 1,000 0.01 0 148,843,293\nTo authorise \ncalling a \ngeneral \nmeeting on \n14 days' \nnotice \n \n\nA vote withheld is not a vote in law and is not counted in the calculation of\nvotes validly cast for or against a resolution.\n\nAll resolutions put to the meeting were carried.\n\nCopies of the resolutions passed as special resolutions at the AGM will s...