Cadogan Energy Solutions plc
Result of Annual General Meeting
The Annual General Meeting of Cadogan Energy Solutions plc was held today at
3.00pm 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 17 were defeated. All
resolutions were proposed by way of a poll vote. The results of the poll vote
are set out below:
Resolutions Ordinary Votes For % Votes % Total
Votes Withheld
/Special Against Cast
Votes *
1. To Ordinary 136,985,189 65.33% 72,687,999 34.67%
209,673,188 -
receive the
Annual
Financial
Report
2. To Ordinary 136,711,585 65.20% 72,961,603 34.80%
209,673,188 -
approve the
Directors'
Annual
Report on
Remuneration
3. To re Ordinary 136,712,585 65.21% 72,944,532 34.79%
209,657,117 16,071
-elect
Michel Meeùs
as a
Director of
the
Company
4. To re Ordinary 136,712,585 65.21% 72,944,532 34.79%
209,657,117 16,071
-elect
Fady
Khallouf as
a
Director of
the
Company
5. To re Ordinary 136,707,850 65.21% 72,949,267 34.79%
209,657,117 16,071
-elect
Lillia
Jolibois
as a
Director of
the
Company
6. To re Ordinary 209,395,849 99.88% 261,268 0.12%
209,657,117 16,071
-elect
Gilbert
Lehmann
as a
Director of
the
Company
7. To re Ordinary 136,707,850 65.21% 72,949,267 34.79%
209,657,117 16,071
-elect
Charles Mack
as a
director of
the
Company
8. To re Ordinary 209,400,584 99.88% 256,533 0.12%
209,657,117 16,071
-elect
Thibaut de
Gaudemar
as a
director of
the Company
9. To re Ordinary 209,630,583 99.99% 26,534 0.01%
209,657,117 16,071
-appoint
Moore
Kingston
Smith LLP as
auditor
10. To Ordinary 209,410,584 99.88% 246,533 0.12%
209,657,117 16,071
authorise
the
Directors to
determine
the
auditor's
fees.
11. To Ordinary 136,707,850 65.20% 72,965,338 34.80%
209,673,188 -
authorise
the
Directors to
allot
shares.
12. To Special 136,694,395 65.19% 72,978,793 34.81%
209,673,188 -
authorise
the
Directors to
disapply pre
-emption
rights.
13. To Special 136,958,655 65.32% 72,714,533 34.68%
209,673,188 -
authorise
the Company
to
purchase its
own
shares.
14. To Special 136,728,656 65.21% 72,944,532 34.79%
209,673,188 -
authorise
calling of a
general
meeting
on 14 clear
days'
notice.
15. To elect Ordinary 72,944,563 34.80% 136,693,825 65.20%
209,638,388 34,800
Karim Habra (Requisitioned
as a Resolution)
director of
the
Company
16. To elect Ordinary 72,978,563 34.81% 136,659,825 65.19%
209,638,388 34,800
Jacques (Requisitioned
Mahaux as Resolution)
a
director of
the
Company.
17. To elect Ordinary 72,978,563 34.81% 136,659,825 65.19%
209,638,388 34,800
Thierry (Requisitioned
Levintoff Resolution)
as a
director of
the
Company.
* 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.
Ben Harber
Company Secretary
29 June 2026
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