REG - Caspian Sunrise plc - Board change, Posting of the 2022 Results

Caspian SunriseAnnouncement

10/07/2023 07:00

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RNS Number : 4090F  Caspian Sunrise plc  10 July 2023

 

Caspian Sunrise PLC

 

Board change, Posting of the 2022 Financial Statements & General Meeting

 

Board change

 

As indicated in the 2022 Financial Statements dated 6 July and released on
Friday 7 July Edmund Limerick has resigned as a director of the Company with
effect from 7 July 2023.

 

The Company intends to appoint additional non-executive directors and then to
reconstitute the composition of the various board committees.

 

Accounts posting and General Meeting

 

The 2022 Financial Statements have been posted to shareholders with a UK
address together with a Notice convening a General Meeting at 10am on Monday
31 July 2023 at the offices of Taylor Wessing, 5 New Street Square, London
EC4A 3TW to receive the Financial Statements and to consider the Remuneration
Committee report included therein.

 

Copies of the 2022 Financial Statements and the General Meeting Notice have
also been posted to the Company's website
www.caspiansunrise.com/investors/reports
(http://www.caspiansunrise.com/investors/reports)

 

Comments

 

Clive Carver, Chairman said

 

"Edmund served for 13 years as an independent non-executive director providing
invaluable advice and guidance. His contribution was significant and he leaves
with the Company's best wishes."

 

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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