REG - Caspian Sunrise plc - AGM results

Caspian SunriseAnnouncement

30/06/2023 16:00

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RNS Number : 6140E  Caspian Sunrise plc  30 June 2023

 

Caspian Sunrise PLC

 

AGM results

 

At the AGM held today all resolutions were carried with the following votes
cast:

 

 Resolution                                 Votes for      %      Votes against  %

 1       Re-election of Kuat Oraziman       1,054,173,793  99.89  1,207,235      0.11
 2       Re-election of Aibek Oraziman      1,053,643,793  99.84  1,737,235      0.16
 3       Re-election of Seokwoo Shin        1,053,643,793  99.84  1,737,235      0.16
 4       Reappointment of BDO as auditors   1,054,671,288  99.93  783,932        0.07
 5       Directors to set audit fees        1,053,674,407  99.90  1,083,223      0.10
 6       Disapplication of S 551            1,052,585,112  99.80  2,100,326      0.20
 7       Directors allowed to allot shares  1,051,339,432  99.78  2,179,259      0.21
 8       Share buy-back authority           1,052,941,974  99.76  2,539,593      0.24

 

 

Contacts:

 

Caspian Sunrise PLC

 

Clive Carver,
Chairman
+7 727 375 0202

 

WH Ireland, Nominated Adviser & Broker

 

James
Joyce
+44 (0) 207 220 1666

James Bavister

Andrew de Andrade

 

This announcement has been posted to:

www.caspiansunrise.com/investors (http://www.caspiansunrise.com/investors)

 

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information
is disclosed in accordance with the Company's obligations under Article 17 of
the UK MAR. Upon the publication of this announcement, this inside information
is now considered to be in the public domain.

 

 

 

 

 

 

 

 

 

 

 

 

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