Result of AGM

RNS Number : 5860O

Cadogan Petroleum PLC

30 June 2010

 



30 June 2010

Cadogan Petroleum plc

("Cadogan")

Result of AGM

The annual general meeting of Cadogan Petroleum PLC was held on 30 June 2010 at 2pm.

A poll was conducted on each resolution proposed at the meeting and the results are detailed below:

		For		Against		Total votes cast	Votes withheld1
Resolution	Special/ Ordinary	No. of votes	%	No. of votes	%	No. of votes	No. of votes
1.  To receive the accounts and reports of the directors and auditors	Ordinary	132,962,883	72.68	49,979,025	27.32	182,941,908	3,558,142
2.  To approve the Directors' Remuneration Report	Ordinary	132,736,943	72.57	50,163,023	27.43	182,899,966	3,583,714
3. Resolution withdrawn
4. Resolution withdrawn
5. Resolution withdrawn
6.  Resolution withdrawn
7. To re-appoint Simon Duffy as a director	Ordinary	119,261,393	73.31	43,416,902	26.69	162,678,295	23,821,755
8. To re-appoint Ian Baron as a director	Ordinary	119,261,393	73.31	43,416,902	26.69	162,678,295	23,821,755
9. To re-appoint Philip Dayer as a director	Ordinary	119,235,921	73.31	43,416,902	26.69	162,652,823	23,847,227
10. To re-appoint Alan Cole as a director	Ordinary	119,261,493	73.31	43,416,902	26.69	162,678,395	23,821,655
11.  To re-appoint Nick Hooke as a director	Ordinary	119,261,493	73.31	43,416,902	26.69	162,678,395	23,821,655
12.  Re-appoint Deloitte LLP as auditors of the Company	Ordinary	147,087,394	100	0		147,087,394	2,435,327
13. Authorise the Directors to determine the remuneration of the auditors	Ordinary	147,067,294	99.99	20,100	0.01	147,087,394	2,435,327
14.  To authorise the Board to consider means of returning cash to shareholders	Special	44,677,800	33.42	89,017,550	66.58	133,695,350	15,860,533
15.  A general meeting may be called on not less than 14 days notice	Special	149,313,481	80.08	37,142,113	19.92	186,455,594	44,456

1.         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.

Ordinary Resolutions 1 to 13 and Special Resolution 15 were carried.  Resolution 14, in line with the recommendation of the Board, was defeated.

Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Stefan Bort

Secretary

 

END

 

 

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