Cadogan Energy Solutions Plc - Result of AGM
The Annual General Meeting of
The Directors of the Company wish to announce that resolutions 1 to 12 and 15 proposed at the AGM were passed and that resolutions 13, 14 and 16 to 21 were defeated. All resolutions were proposed by way of a poll vote. The results of the poll vote are set out below:
Resolution Ordinary/ For Against WithheldVotes Total votes
Special cast
No. of % No. of %
votes votes
1. To
receive the
Annual Ordinary 120,876,746 63.30 70,088,000 36.70 6,908,137 190,964,746
Financial
Report
2. To
approve the
Directors' Ordinary 120,854,549 63.29 70,110,197 36.71 6,908,137 190,964,746
Annual
Report on
Remuneration
3. To
approve the Ordinary 120,854,549 63.29 70,110,197 36.71 6,908,137 190,964,746
Remuneration
Policy
4. To
re-elect
Michel Meeùs Ordinary 190,938,814 96.50 6,934,069 3.50 0 197,872,883
as a
Director of
the Company
5. To
re-elect
Fady
Khallouf as Ordinary 120,850,141 61.07 77,022,742 38.93 0 197,872,883
a Director
of the
Company
6. To
re-elect
Lillia
Jolibois as Ordinary 120,850,141 61.07 77,022,742 38.93 0 197,872,883
a Director
of the
Company
7. To
re-elect
Gilbert Ordinary 120,850,141 61.07 77,022,742 38.93 0 197,872,883
Lehmann as a
Director of
the Company
8. To elect
Charles Mack
as a Ordinary 120,862,814 61.08 77,010,069 38.92 0 197,872,883
director of
the Company
9. To elect
Thibaut de
Gaudemar as Ordinary 120,862,814 61.08 77,010,069 38.92 0 197,872,883
a director
of the
Company
10. To
re-appoint
Moore Ordinary 190,955,549 96.50 6,917,334 3.50 0 197,872,883
Kingston
Smith LLP as
auditor
11. To
authorise
the
Directors to Ordinary 190,955,549 96.50 6,917,334 3.50 0 197,872,883
determine
the
auditor's
fees.
12. To
authorise
the Ordinary 120,849,814 61.07 77,023,069 38.93 0 197,872,883
Directors to
allot
shares.
13. To
authorise
the
Directors to Special 120,837,359 61.07 77,023,524 38.93 12,000 197,860,883
disapply
pre-emption
rights.
14. To
authorise
the Company Special 127,784,883 64.58 70,088,000 35.42 0 197,872,883
to purchase
its own
shares.
15. To
authorise
calling of a
general Special 197,872,883 100 0 0 0 197,872,883
meeting on
14 clear
days'
notice.
16. To
remove Fady Ordinary
Khallouf as (Requisitioned 77,083,396 38.96 120,788,487 61.04 1,000 197,871,883
a director Resolution)
of the
Company
17. To
remove Lilia Ordinary
Jolibois as (Requisitioned 77,083,396 38.96 120,788,487 61.04 1,000 197,871,883
a director Resolution)
of the
Company
18. To
remove Ordinary
Gilbert (Requisitioned 70,175,259 36.75 120,788,487 63.25 6,909,137 190,963,746
Lehmann as a Resolution)
director of
the Company
19. To elect
Jacques Ordinary
Mahaux as a (Requisitioned 70,175,259 35.46 127,696,624 64.54 1,000 197,871,883
director of Resolution)
the Company
20. To elect
Nicole Ordinary
Serruya as a (Requisitioned 70,166,062 35.46 127,696,624 64.54 10,197 197,862,686
director of Resolution)
the Company
21. To elect
Mischael Ordinary
Modrikamen (Requisitioned 70,175,259 35.46 127,696,624 64.54 1,000 197,871,883
as a Resolution)
director of
the Company
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.
Further details in respect of compliance with LR9.6.13R following the appointment of
Secretary
