Business
Result of AGM
Result of AGM.
About this update from Cadogan Energy Solutions Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\nCadogan Energy Solutions plc Result of Annual General Meeting The Annual General Meeting of Cadogan Energy Solutions plc was held today at 2.00pm at Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. The Directors of the Company wish to announce that resolutions 1 to 11 proposed at the AGM were passed and that resolutions 12 to 22 were defeated. All resolutions were proposed by way of a poll vote. The results of the poll vote are set out below: \t\t\t\t\t\t\t\t\tResolution\t\t\t\t\t\t\t\t\tOrdinary /Special\t\t\t \t\t\t\t\t\t\t\t\tVotes For\t\t\t\t\t\t\t\t\t%\t\t\t\t\t\t\t\t\tVotes Against\t\t\t\t\t\t\t\t\t%\t\t\t\t\t\t\t\t\tTotal Votes Cast\t\t\t\t\t\t\t\t\tWithheld Votes\t\t\t\t\t\t\t\t\t\t\t\t\t1. To receive the Annual Financial Report\t\t\t \t\t\t\t\t\t\t\t\tOrdinary\t\t\t\t\t\t\t\t\t128,382,309\t\t\t\t\t\t\t\t\t64.67\t\t\t\t\t\t\t\t\t70,145,991\t\t\t\t\t\t\t\t\t35.33\t\t\t\t\t\t\t\t\t198,528,300\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t\t\t\t\t2. To approve the Directors' Annual Report on Remuneration\t\t\t \t\t\t\t\t\t\t\t\tOrdinary\t\t\t\t\t\t\t\t\t128,125,217\t\t\t\t\t\t\t\t\t64.54\t\t\t\t\t\t\t\t\t70,382,437\t\t\t\t\t\t\t\t\t35.46\t\t\t\t\t\t\t\t\t198,507,654\t\t\t\t\t\t\t\t\t20,646\t\t\t\t\t\t\t\t\t\t\t\t\t3. To re-elect Michel Meeùs as a Director of the Company\t\t\t \t\t\t\t\t\t\t\t\tOrdinary\t\t\t\t\t\t\t\t\t128,318,058\t\t\t\t\t\t\t\t\t64.65\t\t\t\t\t\t\t\t\t70,173,525\t\t\t\t\t\t\t\t\t35.35\t\t\t\t\t\t\t\t\t198,491,583\t\t\t\t\t\t\t\t\t36,717\t\t\t\t\t\t\t\t\t\t\t\t\t4. To re-elect Fady Khallouf as a Director of the Company\t\t\t \t\t\t\t\t\t\t\t\tOrdinary\t\t\t\t\t\t\t\t\t190,613,322\t\t\t\t\t\t\t\t\t96.03\t\t\t\t\t\t\t\t\t7,878,261\t\t\t\t\t\t\t\t\t3.97\t\t\t\t\t\t\t\t\t198,491,583\t\t\t\t\t\t\t\t\t36,717\t\t\t\t\t\t\t\t\t\t\t\t\t5. To re-elect Lillia Jolibois as a Director of the Company\t\t\t \t\t\t\t\t\t\t\t\tOrdinary\t\t\t\t\t\t\t\t\t190,608,587\t\t\t\t\t\t\t\t\t96.03\t\t\t\t\t\t\t\t\t7,882,996\t\t\t\t\t\t\t\t\t3.97\t\t\t\t\t\t\t\t\t198,491,583\t\t\t\t\t\t\t\t\t36,717\t\t\t\t\t\t\t\t\t\t\t\t\t6. To re-elect Gilbert Lehmann as a Director of the Company\t\t\t \t\t\t\t\t\t\t\t\tOrdinary\t\t\t\t\t\t\t\t\t128,119,482\t\t\t\t\t\t\t\t\t64.55\t\t\t\t\t\t\t\t\t70,372,101\t\t\t\t\t\t\t\t\t35.45\t\t\t\t\t\t\t\t\t198,491,583\t\t\t\t\t\t...