Result of AGM

Summary by AI ^BETAClose X

Cadogan Energy Solutions plc announced the results of its Annual General Meeting, where resolutions 1 through 11 were passed, including the approval of the Annual Financial Report, Directors' Annual Report on Remuneration, and the re-election of several directors. Notably, resolutions 12 through 17, which included the authorization to disapply pre-emption rights, purchase own shares, and elect three new directors, were defeated. The total votes cast for the passed resolutions generally ranged around 209 million, with votes for typically representing about 65.2% to 99.99% of the total, while votes against represented the remainder. The defeated resolutions, particularly the election of Karim Habra, Jacques Mahaux, and Thierry Levintoff, saw votes for around 72.9 million, representing approximately 34.8% of the total votes cast.

Disclaimer*

Cadogan Energy Solutions plc

Result of Annual General Meeting

The Annual General Meeting of Cadogan Energy Solutions plc was held today at 3.00pm 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 17 were defeated. All resolutions were proposed by way of a poll vote. The results of the poll vote are set out below:

Resolutions	Ordinary /Special	Votes For	%	Votes Against	%	Total Votes Cast	Withheld Votes *
1. To receive the Annual Financial Report	Ordinary	136,985,189	65.33%	72,687,999	34.67%	209,673,188	-
2. To approve the Directors' Annual Report on Remuneration	Ordinary	136,711,585	65.20%	72,961,603	34.80%	209,673,188	-
3. To re-elect Michel Meeùs as a Director of the Company	Ordinary	136,712,585	65.21%	72,944,532	34.79%	209,657,117	16,071
4. To re-elect Fady Khallouf as a Director of the Company	Ordinary	136,712,585	65.21%	72,944,532	34.79%	209,657,117	16,071
5. To re-elect Lillia Jolibois as a Director of the Company	Ordinary	136,707,850	65.21%	72,949,267	34.79%	209,657,117	16,071
6. To re-elect Gilbert Lehmann as a Director of the Company	Ordinary	209,395,849	99.88%	261,268	0.12%	209,657,117	16,071
7. To re-elect Charles Mack as a director of the Company	Ordinary	136,707,850	65.21%	72,949,267	34.79%	209,657,117	16,071
8. To re-elect Thibaut de Gaudemar as a director of the Company	Ordinary	209,400,584	99.88%	256,533	0.12%	209,657,117	16,071
9. To re-appoint Moore Kingston Smith LLP as auditor	Ordinary	209,630,583	99.99%	26,534	0.01%	209,657,117	16,071
10. To authorise the Directors to determine the auditor's fees.	Ordinary	209,410,584	99.88%	246,533	0.12%	209,657,117	16,071
11. To authorise the Directors to allot shares.	Ordinary	136,707,850	65.20%	72,965,338	34.80%	209,673,188	-
12. To authorise the Directors to disapply pre-emption rights.	Special	136,694,395	65.19%	72,978,793	34.81%	209,673,188	-
13. To authorise the Company to purchase its own shares.	Special	136,958,655	65.32%	72,714,533	34.68%	209,673,188	-
14. To authorise calling of a general meeting on 14 clear days' notice.	Special	136,728,656	65.21%	72,944,532	34.79%	209,673,188	-
15. To elect Karim Habra as a director of the Company	Ordinary (Requisitioned Resolution)	72,944,563	34.80%	136,693,825	65.20%	209,638,388	34,800
16. To elect Jacques Mahaux as a director of the Company.	Ordinary (Requisitioned Resolution)	72,978,563	34.81%	136,659,825	65.19%	209,638,388	34,800
17. To elect Thierry Levintoff as a director of the Company.	Ordinary (Requisitioned Resolution)	72,978,563	34.81%	136,659,825	65.19%	209,638,388	34,800