Result of AGM

Cadogan Petroleum plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Petroleum plc was held on Friday 24^th June 2022 at 2.00pm 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 on a show of hands at the meeting.  The results of the proxy votes received in advance of the meeting are reported below:

Resolution	Ordinary/ Special	For		Against		Withheld Votes	Total votes cast
		No. of votes	%	No. of votes	%
1. To receive the Annual Financial Report	Ordinary	90,181,629	99.55	410,714	0.45	17,234	90,592,343
2.  Report on Remuneration	Ordinary	83,255,878	91.89	7,348,465	8.11	5,234	90,604,343
3. To re-elect Michel Meeùs as a Director of the Company	Ordinary	83,255,878	91.89	7,348,465	8.11	5,234	90,604,343
4. To re-elect Fady Khallouf as a Director of the Company	Ordinary	83,255,878	91.89	7,348,465	8.11	5,234	90,604,343
5. To re-elect Jacques Mahaux as a Director of the Company	Ordinary	83,255,878	91.89	7,348,465	8.11	5,234	90,604,343
6. To re-elect Lillia Jolibois as a Director of the Company	Ordinary	83,255,878	91.89	7,348,465	8.11	5,234	90,604,343
7. To re-elect Gilbert Lehmann as a Director of the Company	Ordinary	70,822,227	84.62	12,873,979	15.38	6,913,371	83,696,206
8. To re-appoint Grant Thornton as auditor	Ordinary	83,267,878	99.49	428,328	0.51	6,913,371	83,696,206
9. To authorise the Directors to determine the auditor’s fees.	Ordinary	90,164,015	99.53	428,328	0.47	17,234	90,592,343
10. To authorise the Directors to allot shares.	Ordinary	90,150,560	99.51	441,783	0.49	17,234	90,592,343
11. To authorise the Directors to disapply pre-emption rights.	Special	90,150,560	99.51	441,783	0.49	17,234	90,592,343
12. To authorise the Company to purchase its own shares.	Special	90,164,015	99.53	428,328	0.47	17,234	90,592,343
13. To authorise calling of a general meeting on 14 clear days’ notice.	Special	90,176,015	99.53	428,328	0.47	5,234	90,604,343

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.

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

27^th June 2022