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REG - Caspian Sunrise plc - Result of AGM

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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

 

 

 

 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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.   END  AGMBKKBBNBKDKAN

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