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RNS Number : 8740Q Caspian Sunrise plc 30 June 2022
Caspian Sunrise PLC
Result of AGM
At the Company's Annual General Meeting held earlier today all resolutions
were passed with the following votes:
Ordinary Resolutions For % Against %
1. To re-elect Clive Carver as a director of the Company 99.79 0.21
2. To re-appoint BDO LLP as auditors of the Company 99.81 0.19
3. To authorise the directors to agree the auditors' remuneration 99.83 0.17
4. To authorise the directors to allot shares in the terms of the resolution 99.76 0.24
Special resolutions For % Against %
5. To disapply pre-emption rights subject to the limitations set out in the 99.78 0.22
resolution
6. To authorise the Company to make market purchases of its ordinary shares of 99.96 0.04
£0.01 each
Caspian Sunrise PLC
Clive Carver
Executive
Chairman
+7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James
Joyce
+44 (0) 207 220 1666
Andrew de Andrade
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