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  +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.

 

 

 

 

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