REG - Caspian Sunrise plc - Notice of AGM

Caspian SunriseAnnouncement

26/06/2020 15:30

RNS Number : 2708R
  
Caspian Sunrise plc
  
26 June 2020
  
 

Caspian Sunrise PLC
("Caspian Sunrise" or the "Company")
 
Notice of AGM
 
Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, is pleased to announce that the annual report and accounts with a notice of the Company's annual general meeting ("AGM") has been posted to shareholders.
 
The AGM will be held at Chiddinglye, Selsfield Road, East Grinstead RH19 4QT on Friday 29 July 2020 at 10.00am.
 
As a result of the current COVID-19 crisis and the UK Government's restrictions, the Company's AGM will be run as a closed meeting. Shareholders should therefore not attend the meeting in person and instead are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy to ensure that their votes are registered. Shareholders will not be permitted to attend the AGM in person and will be refused entry.
 
The format of the AGM will be simply to propose and vote (on a poll, with votes cast by proxy) on the resolutions set out in the notice. Although shareholders will not be able to attend the AGM in person, shareholder participation is crucial.
 
To ensure that your vote is counted at the AGM all Shareholders are encouraged to submit their vote using the proxy form enclosed with the notice of AGM posted to shareholders.
 
Our AGM normally provides an opportunity for shareholders to ask questions about the business of the AGM and the Company. Shareholders are therefore encouraged to submit questions via the Company's website:
 
https://www.caspiansunrise.com/investors/agm
 
Following the meeting we will post answers to the questions submitted.
 
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 announcement has been posted to:
www.caspiansunrise.com/investors
 
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.


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