Result of AGM

Cadogan Energy Solutions plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Energy Solutions plc was held today at 2.00pm at Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

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

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. 

Ben Harber

Company Secretary

20 June 2025

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