REG - Caspian Sunrise plc - AGM Voting
RNS Number : 4939UCaspian Sunrise plc29 July 2020
Caspian Sunrise PLC
("Caspian Sunrise" or the "Company")
AGM Voting
The Board is pleased to update the market with the votes cast at the Company's Annual General Meeting held earlier today.
All the 8 resolutions proposed to the meeting were carried.
The votes cast were as follows:
Resolution
In Favour#
Against
Withheld
Votes
%
Votes
%
Votes
%
1
Approval of the 2019 Financial statements
764,130,499
99.98
38,990
0.01
4,000
0.01
2
Approval of Remuneration Committee report
763,896,547
99.97
144,589
0.01
132,353
0.01
3
Re-election of Edmund Limerick
763,660,594
99.93
436,422
0.01
76,473
0.01
4
Re appoint BDO LLP as auditors
764,065,668
99.98
101,348
0.01
6,473
0.01
5
Empowering the Directors to fix BDO's LLP fee
764,068,141
99.98
101,348
0.01
4,000
0.01
6
Authority to disapply Section 551 CA 2006
763,292,883
99.95
308,817
0.01
571,789
0.01
7
Authority to disapply Section 570 CA 2006
763,265,525
99.90
698,607
0.01
209,357
0.01
8
Purchase of own shares authority
763,511,413
99.92
556,307
0.01
105,769
0.01
# includes 23,000 votes at Chairman's discretion
Later today responses to questions submitted by shareholders via the Group's website will be uploaded to www.caspainsunrise.com/agm-answers
Ends
Contacts:
Caspian Sunrise PLC
Clive Carver
Executive Chairman +7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce +44 (0) 207 220 1666
James Sinclair-Ford
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