30 Jun 2022 14:21
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 resolution | 99.78 | 0.22 |
6. To authorise the Company to make market purchases of its ordinary shares of £0.01 each | 99.96 | 0.04 |
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.
Caspian Sunrise (CASP)