Cadogan Petroleum Plc - Result of Meeting and Change of Name
Result of General Meeting and Change of
The General Meeting (“GM”) of
The Directors of the Company wish to announce that all resolutions proposed at the
There will be no change to the TDIM, the ISIN, the SEDOL nor the LEI number.
The results of the proxy votes received in advance of the meeting are reported below:
Special For Against Withheld Total votes cast Resolutions Votes No. of votes % No. of votes % 1. Change of 99,938,277 93.53 6,908,137 6.47 16,071 106,846,414 Name 2. To amend the 99,904,455 93.53 6,908,137 6.47 49,893 106,812,592 articles of association.
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
Secretary
17th
