REG - Caspian Sunrise plc - Result of AGM

Caspian SunriseAnnouncement

27/06/2024 15:45

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RNS Number : 2183U  Caspian Sunrise plc  27 June 2024

 

 

Caspian Sunrise PLC

 

AGM results

 

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

 

 Resolution                                               Votes for      %      Votes against  %

 1       Re-election of Clive Carver                      1,404,415,527  99.37  8,916,034      0.63
 2       Reappointment of PKF Littlejohn LLP as auditors  1,410,248,844  99.82  2,568,355      0.18
 3       Directors to set audit fees                      1,410,596,706  99.82  2,497,756      0.18
 4       Disapplication of S 551                          1,404,354,928  99.42  8,190,079      0.58
 5       Directors allowed to allot shares                1,405,823,453  99.54  6,526,943      0.46
 6       Share buy-back authority                         1,409,942,723  99.76  3,461,030      0.24

 

 

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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