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

 

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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