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Caspian Sunrise PLC held its Annual General Meeting (AGM) on June 30, 2023. All eight resolutions presented at the AGM were carried, with 'Votes for' percentages ranging from 99.76% to 99.93%.
| Date | 30 Jun 2023 |
| Time | 15:51:53 |
| Category | AGMs and other meetings |
| ID | 6140E |
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 Kuat Oraziman |
1,054,173,793 |
99.89 |
1,207,235 |
0.11 |
|
2 |
Re-election of Aibek Oraziman |
1,053,643,793 |
99.84 |
1,737,235 |
0.16 |
|
3 |
Re-election of Seokwoo Shin |
1,053,643,793 |
99.84 |
1,737,235 |
0.16 |
|
4 |
Reappointment of BDO as auditors |
1,054,671,288 |
99.93 |
783,932 |
0.07 |
|
5 |
Directors to set audit fees |
1,053,674,407 |
99.90 |
1,083,223 |
0.10 |
|
6 |
Disapplication of S 551 |
1,052,585,112 |
99.80 |
2,100,326 |
0.20 |
|
7 |
Directors allowed to allot shares |
1,051,339,432 |
99.78 |
2,179,259 |
0.21 |
|
8 |
Share buy-back authority |
1,052,941,974 |
99.76 |
2,539,593 |
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.