27th Jun 2012 07:00
Cadogan Petroleum plc ("Cadogan")
Resignation of a director
Cadogan advises that Alessandro Benedetti has ceased to be a director of the Company with immediate effect. Cadogan will continue to benefit from the services of Mr Benedetti on a consultancy basis related to specific transactions and issues.
In accordance with best practice the entire Board of Cadogan is seeking re-election at Its Annual General meeting on 27 June 2012. Accordingly, the Board intends to withdraw resolution number 7 to re-elect Mr Benedetti for the forthcoming year.
Ends
Enquiries
Cadogan Petroleum plc | +44 20 7487 8301 |
Bertrand des Pallieres, Chief Executive Officer | |
Stefan Bort, Company Secretary |
Bankside | |
Simon Rothschild | +44 20 7367 8888 |
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