Result of AGM

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held today at 2.30pm at the offices of Shakespeare Martineau LLP, 6^th Floor, 60 Gracechurch Street, London 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:-

Resolution	Ordinary/ Special	For		Against		Total votes cast
		No. of votes	%	No. of votes	%
1. To receive the Annual Financial Report	Ordinary	92,258,286	99.84	147,482	0.16	92,405,768
2. To approve the Directors’ Annual Report on Remuneration.	Ordinary	92,185,286	99.78	202,370	0.22	92,387,656
3. To re-appoint BDO LLP as auditor.	Ordinary	92,253,286	99.84	152,482	0.16	92,405,768
4. To authorise the Directors to determine the auditor’s fees.	Ordinary	92,243,916	99.82	161,852	0.18	92,405,768
5. To authorise the Directors to allot shares.	Ordinary	92,243,916	99.80	177,923	0.20	92,421,839
6. To authorise the Directors to disapply pre-emption rights.	Special	92,175,916	99.80	177,923	0.20	92,353,839
7. To authorise the Company to purchase its own shares.	Special	92,309,875	99.82	161,852	0.18	92,471,727
8.To authorise calling of a general meeting on 14 clear days’ notice.	Special	92,243,916	99.82	161,852	0.18	92,405,768

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. 

Ben Harber

Secretary

30^th June 2020