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