REG - Caspian Sunrise plc - AGM Voting

Caspian SunriseAnnouncement

23/07/2021 12:10

RNS Number : 3165G
  
Caspian Sunrise plc
  
23 July 2021
  
 

 
 
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 10 resolutions proposed to the meeting were carried.
 
The votes cast were as follows:
 



Resolution


In Favour#


Against












Votes


%


Votes


%






























1


Approval of the 2020 Financial statements


824,233,338


99.99


86,773


0.01




2


Approval of Remuneration Committee report


824,007,427


99.97


207,281


0.03




3


Re-election of Kuat Oraziman


824,046,814


99.93


553,865


0.07




4


Appointment of Aibek Oraziman


824,046,814


99.93


553,865


0.07




5


Appointment of Seokwoo Shin


824,400,539


99.93


553,865


0.07




6


Re appoint BDO LLP as auditors


824,130,539


99.98


177,072


0.02




7


Empowering the Directors to fix BDO's LLP fee


824,175,637
 


99.98


131,974


0.02




8


Authority to disapply Section 551 CA 2006


823,845,707
 


99.90


785,437


0.10




9


Authority to disapply Section 570 CA 2006


823,809,012
 


99.91


727,347


0.09




10


Purchase of own shares authority


824,040,664


99.93


565,550


0.07



 
# includes 98,000 votes at Chairman's discretion
Percentage of votes cast excludes withheld votes
 
On Monday 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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGEAFXDAEDFEFA