Cadogan Energy Solutions Plc - Result of AGM

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Cadogan Energy Solutions Plc

29 Jun, 2026, 15:30 GMT

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

* 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

29 June 2026

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