REG-Cadogan Energy Solutions Plc: Result of AGM

Cadogan Energy SolutionsAnnouncement

21/06/2024 16:30

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/ Special                    For                  Against              Withheld Votes  Total votes cast  
                                                                                                               No. of votes  %      No. of votes  %                                        
 1. To receive the Annual Financial Report                                Ordinary                             120,876,746   63.30  70,088,000    36.70  6,908,137       190,964,746       
 2. To approve the Directors' Annual Report on Remuneration               Ordinary                             120,854,549   63.29  70,110,197    36.71  6,908,137       190,964,746       
 3. To approve the Remuneration Policy                                    Ordinary                             120,854,549   63.29  70,110,197    36.71  6,908,137       190,964,746       
 4. To re-elect Michel Meeùs as a Director of the Company                 Ordinary                             190,938,814   96.50  6,934,069     3.50   0               197,872,883       
 5. To re-elect Fady Khallouf as a Director of the Company                Ordinary                             120,850,141   61.07  77,022,742    38.93  0               197,872,883       
 6. To re-elect Lillia Jolibois as a Director of the Company              Ordinary                             120,850,141   61.07  77,022,742    38.93  0               197,872,883       
 7. To re-elect Gilbert Lehmann as a Director of the Company              Ordinary                             120,850,141   61.07  77,022,742    38.93  0               197,872,883       
 8. To elect Charles Mack as a director of the Company                    Ordinary                             120,862,814   61.08  77,010,069    38.92  0               197,872,883       
 9. To elect Thibaut de Gaudemar as a director of the Company             Ordinary                             120,862,814   61.08  77,010,069    38.92  0               197,872,883       
 10. To re-appoint Moore Kingston Smith LLP as auditor                    Ordinary                             190,955,549   96.50  6,917,334     3.50   0               197,872,883       
 11. To authorise the Directors to determine the auditor's fees.          Ordinary                             190,955,549   96.50  6,917,334     3.50   0               197,872,883       
 12. To authorise the Directors to allot shares.                          Ordinary                             120,849,814   61.07  77,023,069    38.93  0               197,872,883       
 13. To authorise the Directors to disapply pre-emption rights.           Special                              120,837,359   61.07  77,023,524    38.93  12,000          197,860,883       
 14. To authorise the Company to purchase its own shares.                 Special                              127,784,883   64.58  70,088,000    35.42  0               197,872,883       
 15. To authorise calling of a general meeting on 14 clear days' notice.  Special                              197,872,883   100    0             0      0               197,872,883       
 16. To remove Fady Khallouf as a director of the Company                 Ordinary (Requisitioned Resolution)  77,083,396    38.96  120,788,487   61.04  1,000           197,871,883       
 17. To remove Lilia Jolibois as a director of the Company                Ordinary (Requisitioned Resolution)  77,083,396    38.96  120,788,487   61.04  1,000           197,871,883       
 18. To remove Gilbert Lehmann as a director of the Company               Ordinary (Requisitioned Resolution)  70,175,259    36.75  120,788,487   63.25  6,909,137       190,963,746       
 19. To elect Jacques Mahaux as a director of the Company                 Ordinary (Requisitioned Resolution)  70,175,259    35.46  127,696,624   64.54  1,000           197,871,883       
 20. To elect Nicole Serruya as a director of the Company                 Ordinary (Requisitioned Resolution)  70,166,062    35.46  127,696,624   64.54  10,197          197,862,686       
 21. To elect Mischael Modrikamen as a director of the Company            Ordinary (Requisitioned Resolution)  70,175,259    35.46  127,696,624   64.54  1,000           197,871,883       

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



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