Notice of AGM

Cadogan Petroleum plc

Annual Financial Report and Notice of Annual General meeting

Cadogan Petroleum plc has mailed to shareholders its Annual Financial Report
for the 12 months to 31 December 2011 and Notice of the Annual General Meeting
for 27 June 2012. Copies are available on the Company's website 
www.cadoganpetroleum.com

A copy of the Annual Financial Report and Notice of Meeting has been submitted
to the National Storage Mechanism and will shortly be available for inspection
at www.hemscott.com/nsm.do

25 May 2012

Ends