Cadogan Energy Solutions Plc - Result of AGM
Result of Annual General Meeting
The Annual General Meeting of
The Directors of the Company wish to announce that resolutions 1 to 11 proposed at the AGM were passed and that resolutions 12 to 22 were defeated. All resolutions were proposed by way of a poll vote. The results of the poll vote are set out below:
____________________________________________________________________________________ |Resolution |Ordinary |Votes For |% |Votes |% |Total Votes|Withheld| | |/Special | | |Against | |Cast |Votes | |____________|______________|___________|_____|___________|_____|___________|________| |1. To | | | | | | | | |receive the | | | | | | | | |Annual |Ordinary |128,382,309|64.67|70,145,991 |35.33|198,528,300|0 | |Financial | | | | | | | | |Report | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |2. To | | | | | | | | |approve the | | | | | | | | |Directors' |Ordinary |128,125,217|64.54|70,382,437 |35.46|198,507,654|20,646 | |Annual | | | | | | | | |Report on | | | | | | | | |Remuneration| | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |3. To | | | | | | | | |re-elect | | | | | | | | |Michel Meeùs|Ordinary |128,318,058|64.65|70,173,525 |35.35|198,491,583|36,717 | |as a | | | | | | | | |Director of | | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |4. To | | | | | | | | |re-elect | | | | | | | | |Fady | | | | | | | | |Khallouf as |Ordinary |190,613,322|96.03|7,878,261 |3.97 |198,491,583|36,717 | |a Director | | | | | | | | |of the | | | | | | | | |Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |5. To | | | | | | | | |re-elect | | | | | | | | |Lillia | | | | | | | | |Jolibois as |Ordinary |190,608,587|96.03|7,882,996 |3.97 |198,491,583|36,717 | |a Director | | | | | | | | |of the | | | | | | | | |Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |6. To | | | | | | | | |re-elect | | | | | | | | |Gilbert |Ordinary |128,119,482|64.55|70,372,101 |35.45|198,491,583|36,717 | |Lehmann as a| | | | | | | | |Director of | | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |7. To | | | | | | | | |re-elect | | | | | | | | |Charles Mack|Ordinary |128,135,553|64.55|70,372,101 |35.45|198,507,654|20,646 | |as a | | | | | | | | |director of | | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |8. To | | | | | | | | |re-elect | | | | | | | | |Thibaut de | | | | | | | | |Gaudemar as |Ordinary |128,119,482|64.55|70,372,101 |35.45|198,491,583|36,717 | |a director | | | | | | | | |of the | | | | | | | | |Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |9. To | | | | | | | | |re-appoint | | | | | | | | |Moore |Ordinary |128,335,129|64.66|70,145,991 |35.34|198,481,120|47,180 | |Kingston | | | | | | | | |Smith LLP as| | | | | | | | |auditor | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |10. To | | | | | | | | |authorise | | | | | | | | |the | | | | | | | | |Directors to|Ordinary |128,335,129|64.65|70,172,525 |35.35|198,507,654|20,646 | |determine | | | | | | | | |the | | | | | | | | |auditor's | | | | | | | | |fees. | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |11. To | | | | | | | | |authorise | | | | | | | | |the |Ordinary |128,107,027|64.54|70,400,627 |35.46|198,507,654|20,646 | |Directors to| | | | | | | | |allot | | | | | | | | |shares. | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |12. To | | | | | | | | |authorise | | | | | | | | |the | | | | | | | | |Directors to|Special |128,107,027|64.54|70,400,627 |35.46|198,507,654|20,646 | |disapply | | | | | | | | |pre-emption | | | | | | | | |rights. | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |13. To | | | | | | | | |authorise | | | | | | | | |the Company |Special |128,125,217|64.54|70,382,437 |35.46|198,507,654|20,646 | |to purchase | | | | | | | | |its own | | | | | | | | |shares. | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |14. To | | | | | | | | |authorise | | | | | | | | |calling of a| | | | | | | | |general |Special |128,319,058|64.64|70,188,596 |35.36|198,507,654|20,646 | |meeting on | | | | | | | | |14 clear | | | | | | | | |days' | | | | | | | | |notice. | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |15. To | | | | | | | | |remove |Ordinary | | | | | | | |Michel Meeus|(Requisitioned|70,499,987 |35.51|128,027,640|64.49|198,527,627|673 | |as a |Resolution) | | | | | | | |director of | | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |16. To | | | | | | | | |remove |Ordinary | | | | | | | |Gilbert |(Requisitioned|62,846,836 |31.66|135,680,791|68.34|198,527,627|673 | |Lehmann as a|Resolution) | | | | | | | |director of | | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |17. To | | | | | | | | |remove |Ordinary | | | | | | | |Charles Mack|(Requisitioned|70,518,177 |35.52|128,009,450|64.48|198,527,627|673 | |as a |Resolution) | | | | | | | |director of | | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |18. To | | | | | | | | |remove | | | | | | | | |Thibaut de |Ordinary | | | | | | | |Gaudemar as |(Requisitioned|70,504,722 |35.51|128,022,905|64.49|198,527,627|673 | |a director |Resolution) | | | | | | | |of the | | | | | | | | |Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |19. Not |Ordinary | | | | | | | |applicable |(Requisitioned|70,457,382 |35.49|128,070,245|64.51|198,527,627|673 | | |Resolution) | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |20. To elect| | | | | | | | |Karim Habra |Ordinary | | | | | | | |as a |(Requisitioned|70,436,736 |35.48|128,070,245|64.52|198,506,981|21,319 | |director of |Resolution) | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |21. To elect| | | | | | | | |Nicole |Ordinary | | | | | | | |Serruya as a|(Requisitioned|70,436,736 |35.48|128,070,245|64.52|198,506,981|21,319 | |director of |Resolution) | | | | | | | |the Company | | | | | | | | |____________|______________|___________|_____|___________|_____|___________|________| |22. To elect| | | | | | | | |Jacques |Ordinary | | | | | | | |Mahaux as a |(Requisitioned|70,436,736 |35.48|128,070,245|64.52|198,506,981|21,319 | |director of |Resolution) | | | | | | | |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.
Company Secretary
