Last checked at 29 Jul 2020 11:50
Caspian Sunrise PLC
("Caspian Sunrise" or the "Company")
AGM Voting
The Board is pleased to update the market with the votes cast at the Company's Annual General Meeting held earlier today.
All the 8 resolutions proposed to the meeting were carried.
The votes cast were as follows:
Resolution | In Favour# | Against | Withheld | ||||
Votes | % | Votes | % | Votes | % | ||
1 | Approval of the 2019 Financial statements | 764,130,499 | 99.98 | 38,990 | 0.01 | 4,000 | 0.01 |
2 | Approval of Remuneration Committee report | 763,896,547 | 99.97 | 144,589 | 0.01 | 132,353 | 0.01 |
3 | Re-election of Edmund Limerick | 763,660,594 | 99.93 | 436,422 | 0.01 | 76,473 | 0.01 |
4 | Re appoint BDO LLP as auditors | 764,065,668 | 99.98 | 101,348 | 0.01 | 6,473 | 0.01 |
5 | Empowering the Directors to fix BDO's LLP fee | 764,068,141 | 99.98 | 101,348 | 0.01 | 4,000 | 0.01 |
6 | Authority to disapply Section 551 CA 2006 | 763,292,883 | 99.95 | 308,817 | 0.01 | 571,789 | 0.01 |
7 | Authority to disapply Section 570 CA 2006 | 763,265,525 | 99.90 | 698,607 | 0.01 | 209,357 | 0.01 |
8 | Purchase of own shares authority | 763,511,413 | 99.92 | 556,307 | 0.01 | 105,769 | 0.01 |
# includes 23,000 votes at Chairman's discretion
Later today responses to questions submitted by shareholders via the Group's website will be uploaded to www.caspainsunrise.com/agm-answers
Ends
Contacts:
Caspian Sunrise PLC
Clive Carver
Executive Chairman +7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce +44 (0) 207 220 1666
James Sinclair-Ford