Result of AGM

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 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  [phone]

WH Ireland, Nominated Adviser & Broker

James Joyce  [phone]

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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