The General Meeting of Cadogan Petroleum plc was held today at 10.00 am at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR.
The Directors of the Company announce that all resolutions proposed at the AGM were passed via a poll vote.
Adelmo Schenato and Enrico Testa have therefore been removed as Directors of the Company with immediate effect.
The Company confirms the appointment of Fady Khallouf, Lilia Jolibois and Jacques Mahaux to the Board. Further details of the new Directors (including the information referred to in LR9.6.13R) will be announced in due course.
The Company announces that Zev Furst has tendered his resignation as a Director of the Company with effect from 13th December 2019.
The Company further announces that Fady Khallouf will succeed Guido Michelotti as CEO of the Company and that Michel Meeus, a non-executive Director of the Company, has been appointed as Chairman of the Company with immediate effect.
This Announcement has been issued by, and is the sole responsibility of, the Company.