Cadogan Energy Solutions PLCLSE: CAD

Resignation of Director

· Issued by Cadogan Energy Solutions PLC
RNS Number : 2078G
Cadogan Petroleum PLC
27 June 2012
 

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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