Cadogan Petroleum Result of Meeting and Change of Name

 
TIDMCAD 
 
Cadogan Petroleum plc 
 
Result of General Meeting and Change of Name 
 
The General Meeting ("GM") of Cadogan Petroleum plc was held today at 11.00am 
at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, 
London EC3V 0HR. 
 
The Directors of the Company wish to announce that all resolutions proposed at 
the GM were passed.  All resolutions were approved on a show of hands at the 
meeting.  One of the resolutions related to the change of name of the Company 
to Cadogan Energy Solutions plc. The change of name documentation will be 
registered with Companies House however it may take a period of time for the 
change to become effective.  Shareholders should take note of the new name and 
that it may take some time for all the news and data platforms used by 
investors to make this change to their systems. 
 
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 Resolutions        For                Against           Withheld  Total votes 
                                                                   Votes       cast 
 
                           No. of       %       No. of      % 
                            votes                votes 
 
 1. Change of Name       99,938,277   93.53    6,908,137   6.47    16,071   106,846,414 
 
        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 GM 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 
 
17th November 2022 
 
 
 
END

(END) Dow Jones Newswires

November 17, 2022 09:00 ET (14:00 GMT)

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