REG - Caspian Sunrise plc - General Meeting Results

Caspian SunriseAnnouncement

26/09/2024 13:00

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RNS Number : 8510F  Caspian Sunrise plc  26 September 2024

 

Caspian Sunrise PLC

 

General Meeting results

 

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

 

 Resolution                                                       Votes for      %      Votes against  %

 1       Approval of the MJF / South Yelemes structures disposal  1,442,765,893  99.95  743,432        0.05
 2       Approval of the 2023 audited accounts                    1,442,866,055  99.94  802,652        0.06
 3       Approval of the 2023 Remuneration committee report       1,442,580,905  99.94  924,420        0.06

 

 

Contacts:

 

Caspian Sunrise PLC

 

Clive Carver,
Chairman
+7 727 375 0202

 

Zeus Capital Limited, Nominated Adviser & Broker

 

James
Joyce
+4420 3829 5000

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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