Picture of Caspian Sunrise logo

CASP Caspian Sunrise News Story

0.000.00%
gb flag iconLast trade - 00:00
EnergyHighly SpeculativeSmall CapContrarian

REG - Caspian Sunrise plc - AGM Voting




 



RNS Number : 4939U
Caspian Sunrise plc
29 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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGEAEXNALDEEFA

Recent news on Caspian Sunrise

See all news