REG - Caspian Sunrise plc - Result of AGM

Caspian SunriseAnnouncement

21/06/2019 16:55

RNS Number : 0946D
Caspian Sunrise plc
21 June 2019
 


Caspian Sunrise PLC
 
("Caspian Sunrise" or the "Company")
 
Result of AGM
 
Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 11am today and is pleased to announce that all of the resolutions put forward were duly passed.
 
 
The proxy votes cast in respect of each resolution are below:
 



No.


Ordinary Resolutions


For


% of votes cast


Against


% of votes cast




1


To receive the accounts of the Company for the financial year ended 31 December 2018 and the reports of the directors and auditors.


756,814,268


100


0


0




2


To approve the Remuneration Report for the year ended 31 December 2018


756,773,317


99.99


35,416


0.01




3


To re-elect as a director of the Company Clive Carver who retires by rotation.


756,738,733


100


0


0




4


To elect Tim Field as director of the Company, who was appointed since the last AGM


756,738,733


100


0


0




5


To re-appoint BDO LLP as auditors of the Company


756,814,268


100


0


0




6


To authorise the directors to agree the auditors' remuneration.


756,773,317


99.99


35,416


0.01




7


To authorise the directors to allot shares in the Company


756,712,619


99.99


26,114


0.01








Special Resolutions




















8


To give the directors power to allot shares for cash up to the maximum amount stated in the resolution without first offering them to shareholders in proportion to their existing holdings of shares. 


756,702,563


99.99


31,649


0.01




9


To authorise the Company to make market purchases of any of its ordinary shares on such terms as the directors may determine.


756,807,619


99.99


6,649


0.01



 
Enquiries:
 



Caspian Sunrise PLC








Clive Carver
Executive Chairman


+7 727 375 0202














WH Ireland, Nominated Adviser & Broker








James Joyce
Jessica Cave
James Sinclair-Ford
 


+44 (0) 207 220 1666




Yellow Jersey PR
Tim Thompson
Henry Wilkinson


+44 (0) 203 735 8825



 
 




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