Cadogan Energy Solutions Plc - Result of AGM

Cadogan Energy Solutions plc The Annual General Meeting of Cadogan Energy Solutions plc was held today at 12.00pm at the offices of Shakespeare Martineau LLP, 6[th] Floor, 60 Gracechurch Street, London EC3V 0HR. 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 Ordinary 120,876,746 63.30 70,088,000 36.70 6,908,137 190,964,746 receive the Annual Financial Report 2. To Ordinary 120,854,549 63.29 70,110,197 36.71 6,908,137 190,964,746 approve the Directors' Annual Report on Remuneration 3. To Ordinary 120,854,549 63.29 70,110,197 36.71 6,908,137 190,964,746 approve the Remuneration Policy 4. To re Ordinary 190,938,814 96.50 6,934,069 3.50 0 197,872,883 -elect Michel Meeùs as a Director of the Company 5. To re Ordinary 120,850,141 61.07 77,022,742 38.93 0 197,872,883 -elect Fady Khallouf as a Director of the Company 6. To re Ordinary 120,850,141 61.07 77,022,742 38.93 0 197,872,883 -elect Lillia Jolibois as a Director of the Company 7. To re Ordinary 120,850,141 61.07 77,022,742 38.93 0 197,872,883 -elect Gilbert Lehmann as a Director of the Company 8. To elect Ordinary 120,862,814 61.08 77,010,069 38.92 0 197,872,883 Charles Mack as a director of the Company 9. To elect Ordinary 120,862,814 61.08 77,010,069 38.92 0 197,872,883 Thibaut de Gaudemar as a director of the Company 10. To re Ordinary 190,955,549 96.50 6,917,334 3.50 0 197,872,883 -appoint Moore Kingston Smith LLP as auditor 11. To Ordinary 190,955,549 96.50 6,917,334 3.50 0 197,872,883 authorise the Directors to determine the auditor's fees. 12. To Ordinary 120,849,814 61.07 77,023,069 38.93 0 197,872,883 authorise the Directors to allot shares. 13. To Special 120,837,359 61.07 77,023,524 38.93 12,000 197,860,883 authorise the Directors to disapply pre -emption rights. 14. To Special 127,784,883 64.58 70,088,000 35.42 0 197,872,883 authorise the Company to purchase its own shares. 15. To Special 197,872,883 100 0 0 0 197,872,883 authorise calling of a general meeting on 14 clear days' notice. 16. To Ordinary 77,083,396 38.96 120,788,487 61.04 1,000 197,871,883 remove (Requisitioned Fady Resolution) Khallouf as a director of the Company 17. To Ordinary 77,083,396 38.96 120,788,487 61.04 1,000 197,871,883 remove (Requisitioned Lilia Resolution) Jolibois as a director of the Company 18. To Ordinary 70,175,259 36.75 120,788,487 63.25 6,909,137 190,963,746 remove (Requisitioned Gilbert Resolution) Lehmann as a director of the Company 19. To elect Ordinary 70,175,259 35.46 127,696,624 64.54 1,000 197,871,883 Jacques (Requisitioned Mahaux as Resolution) a director of the Company 20. To elect Ordinary 70,166,062 35.46 127,696,624 64.54 10,197 197,862,686 Nicole (Requisitioned Serruya as Resolution) a director of the Company 21. To elect Ordinary 70,175,259 35.46 127,696,624 64.54 1,000 197,871,883 Mischael (Requisitioned Modrikamen Resolution) as a 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 Charles Mack and Thibaut de Gaudemar will be announced in due course. Ben Harber Secretary 21 June 2024 This information was brought to you by Cision http://news.cision.com

XLON