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Caspian Sunrise PLC announced on 26 September 2024 that all resolutions were carried at its General Meeting held on that date. Shareholders approved the MJF / South Yelemes structures disposal with 1,442,765,893 votes (99.95%) for, the 2023 audited accounts with 1,442,866,055 votes (99.94%) for, and the 2023 Remuneration committee report with 1,442,580,905 votes (99.94%) for.
| Date | 26 Sept 2024 |
| Time | 12:59:48 |
| Category | AGMs and other meetings |
| ID | 8510F |
Caspian Sunrise PLC
General Meeting results
At the General Meeting held today all resolutions were carried with the following votes cast:
|
Resolution |
Votes for |
% |
Votes against |
% |
|
|
|
|
|
|
|
|
|
1 |
Approval of the MJF / South Yelemes structures disposal |
1,442,765,893 |
99.95 |
743,432 |
0.05 |
|
2 |
Approval of the 2023 audited accounts |
1,442,866,055 |
99.94 |
802,652 |
0.06 |
|
3 |
Approval of the 2023 Remuneration committee report |
1,442,580,905 |
99.94 |
924,420 |
0.06 |
Contacts:
Caspian Sunrise PLC
Clive Carver, Chairman +7 727 375 0202
Zeus Capital Limited, Nominated Adviser & Broker
James Joyce +4420 3829 5000
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.